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VVV HEALTH & LEISURE CLUBS LIMITED

Company number 03229923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 1999 AA Accounts for a small company made up to 31 March 1999
28 Jul 1999 363s Return made up to 26/07/99; no change of members
26 Nov 1998 288b Director resigned
20 Oct 1998 AUD Auditor's resignation
30 Sep 1998 AA Accounts for a small company made up to 31 March 1998
21 Aug 1998 363s Return made up to 26/07/98; full list of members
21 Aug 1998 288c Secretary's particulars changed;director's particulars changed
04 Jun 1998 287 Registered office changed on 04/06/98 from: 36 mayfield avenue thornton cleveleys blackpool lancashire FY5 2HE
25 Mar 1998 88(2)R Ad 09/02/98--------- £ si 50000@1=50000 £ ic 350002/400002
14 Jan 1998 88(2)R Ad 18/12/97-31/12/97 £ si 50000@1=50000 £ ic 300002/350002
17 Dec 1997 363s Return made up to 26/07/97; full list of members
17 Dec 1997 88(2)R Ad 23/05/97-05/12/97 £ si 100001@1=100001 £ ic 200001/300002
02 Oct 1997 AA Full accounts made up to 31 March 1997
27 Jun 1997 288a New director appointed
14 Jun 1997 395 Particulars of mortgage/charge
08 Jan 1997 225 Accounting reference date shortened from 31/07/97 to 31/03/97
08 Jan 1997 88(2)R Ad 14/11/96-28/11/96 £ si 200000@1=200000 £ ic 1/200001
21 Nov 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
21 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Nov 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Nov 1996 123 £ nc 10000/410000 14/11/96
26 Jul 1996 NEWINC Incorporation