L A FITNESS LIMITED

Company number 03224406

Date	Type	Description	View / Download
09 Jun 2015	TM01	Termination of appointment of Peter Harrington as a director on 28 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2017.	(3 pages)
08 Jun 2015	AP01	Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015	(2 pages)
05 Jun 2015	MISC	Section 519	(1 page)
01 Jun 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2015	(15 pages)
18 Feb 2015	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 2,246,067.1	(7 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(30 pages)
02 Jul 2014	MR01	Registration of charge 032244060014, created on 26 June 2014	(51 pages)
10 Jun 2014	MR01	Registration of charge 032244060013, created on 5 June 2014	(27 pages)
07 Apr 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
16 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(6 pages)
21 Jun 2013	AA	Full accounts made up to 31 October 2012	(16 pages)
27 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Full accounts made up to 31 October 2011	(17 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
11 Jan 2012	MISC	Section 519	(2 pages)
19 Sep 2011	SH10	Particulars of variation of rights attached to shares	(5 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(14 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 2,246,047.1	(4 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 2,246,057.1	(4 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 2,246,027.1	(4 pages)
09 Sep 2011	AP01	Appointment of Peter Harrington as a director on 30 August 2011	(2 pages)