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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)
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 AA Full accounts made up to 31 December 2005
18 May 2006 363s Return made up to 04/05/06; full list of members
14 Oct 2005 AA Full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 04/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 288b Director resigned
20 May 2004 363s Return made up to 04/05/04; full list of members
24 Nov 2003 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 04/05/03; full list of members
  • 363(287) ‐ Registered office changed on 11/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 395 Particulars of mortgage/charge
21 Jan 2003 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
16 Aug 2002 288a New director appointed
20 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/05/02
27 Nov 2001 AA Full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
04 Jun 2001 363s Return made up to 04/05/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 December 1999
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
20 Sep 2000 395 Particulars of mortgage/charge
05 Jun 2000 363s Return made up to 04/05/00; full list of members
10 Feb 2000 AA Accounts for a small company made up to 31 December 1998