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FIT-FUR-LIFE LIMITED

Company number 05619044

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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)
06 Oct 2008 288b Appointment terminated director bruce morton
22 Jan 2008 288a New director appointed
27 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
21 Nov 2007 363a Return made up to 10/11/07; full list of members
21 Nov 2007 288c Secretary's particulars changed;director's particulars changed
21 Nov 2007 287 Registered office changed on 21/11/07 from: 2 colliers farm cottages midhurst road fernhurst surrey GU27 3EX
14 Nov 2007 SA Statement of affairs
14 Nov 2007 88(2)R Ad 08/10/07--------- £ si 11053@.01=110 £ ic 100/210
06 Nov 2007 122 S-div 19/10/07
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
25 Oct 2007 288a New director appointed
19 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 395 Particulars of mortgage/charge
22 Jun 2007 288b Director resigned
18 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
20 Dec 2006 288a New director appointed
21 Nov 2006 363a Return made up to 10/11/06; full list of members
03 Jul 2006 288c Director's particulars changed
19 Jun 2006 287 Registered office changed on 19/06/06 from: galyena, pines road liphook hampshire GU30 7PL
19 Jun 2006 225 Accounting reference date shortened from 30/11/06 to 30/06/06
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
16 Jun 2006 288b Director resigned