FIT2RUN LIMITED

Company number 04394387

Date	Type	Description	View / Download
16 Mar 2006	363a	Return made up to 14/03/06; full list of members	(2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: sterling house 19-23 high street kidlington oxfordshire OX5 2DH	(1 page)
12 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	(10 pages)
04 Apr 2005	363a	Return made up to 14/03/05; full list of members	(5 pages)
02 Dec 2004	AA	Total exemption full accounts made up to 31 October 2003	(8 pages)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	363s	Return made up to 14/03/04; full list of members	(6 pages)
25 Nov 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
21 Nov 2003	225	Accounting reference date shortened from 31/03/03 to 31/10/02	(1 page)
26 Mar 2003	363s	Return made up to 14/03/03; full list of members	(6 pages)
01 Nov 2002	88(2)R	Ad 04/10/02--------- £ si 400000@1=400000 £ ic 200001/600001	(2 pages)
01 Nov 2002	88(2)R	Ad 10/07/02--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
01 Nov 2002	123	Nc inc already adjusted 03/07/02	(1 page)
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2002	288c	Director's particulars changed	(1 page)
27 May 2002	CERTNM	Company name changed haldern LIMITED\certificate issued on 27/05/02	(2 pages)
16 Apr 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
16 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2002	123	£ nc 100/500000 26/03/02	(1 page)
14 Mar 2002	NEWINC	Incorporation	(19 pages)