FUNCTIONAL FITNESS DIRECT LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
UNIT 1 FENLAND DISTRICT ESTATE
WHITTLESEY
PETERBOROUGH
CAMBS
PE7 2EY

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
GOR-RAY HOUSE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3GN
ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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09/05/149 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/11/1111 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/104 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TEETER / 30/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES TEETER / 30/09/2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM SPATIAL HOUSE WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2TW

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE RYLIE TEETER / 13/10/2009

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12/10/0912 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/09 FROM: GISTERED OFFICE CHANGED ON 24/04/2009 FROM CYGNET HOUSE, SYDENHAM ROAD CROYDON SURREY CR0 2EE

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19/01/0919 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 LOCATION OF DEBENTURE REGISTER

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 LOCATION OF REGISTER OF MEMBERS

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 C/O BOWMANS 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 COMPANY NAME CHANGED TEETER HANGUPS EUROPE LIMITED CERTIFICATE ISSUED ON 13/10/06

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: G OFFICE CHANGED 06/07/06 LAWSTER HOUSE SOUTH STREET DORKING SURREY RH4 2EU

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/066 July 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 ACC. REF. DATE EXTENDED FROM 30/12/05 TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/03/0212 March 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/12/01

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: G OFFICE CHANGED 09/01/01 BALES COURTL BARRINGTON ROAD DORKING SURREY RH4 3EJ

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09/01/019 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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