BEN MARKS FITNESS & LIFESTYLE LTD filing history - Find and update company information - GOV.UK

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BEN MARKS FITNESS & LIFESTYLE LTD

Company number 09890698

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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)
28 Jun 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AD01	Registered office address changed from 1 Marble House 20 Grosvenor Terrace London SE5 0DD United Kingdom to 11 Cardain House Burkes Road Beaconsfield Buckinghamshire HP9 1HG on 15 April 2016	View PDF Registered office address changed from 1 Marble House 20 Grosvenor Terrace London SE5 0DD United Kingdom to 11 Cardain House Burkes Road Beaconsfield Buckinghamshire HP9 1HG on 15 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	TM01	Termination of appointment of Karen Margaret Tessensohn as a director on 14 April 2016	View PDF Termination of appointment of Karen Margaret Tessensohn as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
12 Mar 2016	CERTNM	Company name changed TASTEBUDS42 LTD\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	View PDF Company name changed TASTEBUDS42 LTD\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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