FITNESS FIRST (CURZONS) LTD.

Company number 02734288

Date	Type	Description	View / Download
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 1998	363a	Return made up to 24/07/98; no change of members	(9 pages)
21 Apr 1998	287	Registered office changed on 21/04/98 from: the arena parkway west cranford lane heston middlesex TW5 9QA	(1 page)
18 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288b	Director resigned	(1 page)
29 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	363a	Return made up to 24/07/97; full list of members	(7 pages)
24 Oct 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Sep 1997	353	Location of register of members	(1 page)
05 Sep 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New director appointed	(3 pages)
03 Apr 1997	288a	New director appointed	(3 pages)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	225	Accounting reference date extended from 30/09/97 to 28/02/98	(1 page)
03 Apr 1997	287	Registered office changed on 03/04/97 from: 27 chancery lane london WC2A 1NF	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
02 Aug 1996	363s	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Feb 1996	287	Registered office changed on 18/02/96 from: old chelsea mews, 18, danvers street, london, SW3 5AN.	(1 page)
03 Oct 1995	363s	Return made up to 24/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jul 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
05 Jul 1995	288	New secretary appointed	(2 pages)
05 Jul 1995	288	Secretary resigned	(2 pages)