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FITNESS PROFESSIONALS LIMITED

Company number 02499039

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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)
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 206,736
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 206,736
20 Nov 2013 AR01 Annual return made up to 4 May 2009 with full list of shareholders
15 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2013
15 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2012
15 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2011
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/11/2013
17 Jan 2013 AP01 Appointment of Mr Kevin Laferriere as a director
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2012 TM01 Termination of appointment of Andrew Jackson as a director
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2012
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2011
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2010
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 01 August 2012
20 Feb 2012 TM01 Termination of appointment of Stuart Broster as a director
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2012 and again on 15/11/2013
15 Apr 2011 SH06 Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 206,736
15 Apr 2011 SH03 Purchase of own shares.
13 Oct 2010 AA Group of companies' accounts made up to 31 December 2009