LIFE FITNESS (UK) LIMITED

Company Documents

Date	Description
19/04/2219 April 2022 New	Registration of charge 027472230009, created on 2022-04-15 View Document
28/02/2228 February 2022	Registered office address changed from Queen Adelaide Ely Cambridgeshire CB7 4UB to Suite 6 Fordham House Suite 6 Fordham House 46 Newmarket Road Fordham Cambridgeshire CB7 5LL on 2022-02-28 View Document
28/02/2228 February 2022	Registered office address changed from Suite 6 Fordham House Suite 6 Fordham House 46 Newmarket Road Fordham Cambridgeshire CB7 5LL United Kingdom to Suite 6 Fordham House 46 Newmarket Road Fordham Ely Cambridgeshire CB7 5LL on 2022-02-28 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/09/1424 September 2014	Annual return made up to 14 September 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/10/131 October 2013	Annual return made up to 14 September 2013 with full list of shareholders View Document
30/05/1330 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARSHA THERESA VAUGHN / 29/05/2013 View Document
29/05/1329 May 2013	DIRECTOR APPOINTED MR JASON STRATTON WORTHY View Document
29/05/1329 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS HENDRICUS LAMBERTUS VAN DE VEN / 29/05/2013 View Document
29/05/1329 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANIL PRASAD / 29/05/2013 View Document
29/05/1329 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANIL PRASAD / 29/05/2012 View Document
29/05/1329 May 2013	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HELEN GREENARD / 29/05/2013 View Document
20/05/1320 May 2013	APPOINTMENT TERMINATED, DIRECTOR MURRAY RUDKIN View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/09/1224 September 2012	Annual return made up to 14 September 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/09/1122 September 2011	Annual return made up to 14 September 2011 with full list of shareholders View Document
01/09/111 September 2011	STATEMENT OF COMPANY'S OBJECTS View Document
01/09/111 September 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/02/1128 February 2011	DIRECTOR APPOINTED MURRAY RUDKIN View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/10/105 October 2010	Annual return made up to 14 September 2010 with full list of shareholders View Document
04/10/104 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANIL PRASAD / 14/09/2010 View Document
04/10/104 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS HENDRICUS LAMBERTUS VAN DE VEN / 14/09/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/09/0923 September 2009	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View Document
04/04/094 April 2009	ARTICLES OF ASSOCIATION View Document
04/04/094 April 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/04/092 April 2009	SECTION 176(5)(A) 2006 17/03/2009 View Document
09/02/099 February 2009	DIRECTOR RESIGNED PETER RIGG View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/09/0816 September 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View Document
05/02/085 February 2008	NEW DIRECTOR APPOINTED View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/09/0717 September 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/09/0628 September 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/09/0527 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0527 September 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View Document
25/08/0525 August 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
17/08/0517 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0517 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0521 March 2005	NEW DIRECTOR APPOINTED View Document
14/03/0514 March 2005	DIRECTOR RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/10/0411 October 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
21/05/0421 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/048 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/048 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
18/02/0418 February 2004	NEW DIRECTOR APPOINTED View Document
18/02/0418 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/10/0317 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/0317 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/0310 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
10/10/0310 October 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View Document
18/09/0318 September 2003	DIRECTOR RESIGNED View Document
18/09/0318 September 2003	DIRECTOR RESIGNED View Document
14/07/0314 July 2003	DIRECTOR RESIGNED View Document
09/04/039 April 2003	NEW SECRETARY APPOINTED View Document
09/04/039 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
09/04/039 April 2003	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
01/04/031 April 2003	NEW DIRECTOR APPOINTED View Document
23/03/0323 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/0311 February 2003	SECRETARY RESIGNED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/10/0215 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
17/09/0217 September 2002	NEW DIRECTOR APPOINTED View Document
17/09/0217 September 2002	NEW DIRECTOR APPOINTED View Document

17/09/0217 September 2002	DIRECTOR RESIGNED View Document
17/09/0217 September 2002	DIRECTOR RESIGNED View Document
30/07/0230 July 2002	AUDITOR'S RESIGNATION View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
02/11/012 November 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
11/10/0111 October 2001	NEW DIRECTOR APPOINTED View Document
11/10/0111 October 2001	DIRECTOR RESIGNED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	DIRECTOR RESIGNED View Document
28/09/0128 September 2001	DIRECTOR RESIGNED View Document
28/09/0128 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/0128 September 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/11/008 November 2000	DIRECTOR RESIGNED View Document
08/11/008 November 2000	SECRETARY RESIGNED View Document
31/10/0031 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
18/10/0018 October 2000	DIRECTOR RESIGNED View Document
18/10/0018 October 2000	DIRECTOR RESIGNED View Document
18/10/0018 October 2000	DIRECTOR RESIGNED View Document
09/10/009 October 2000	NEW DIRECTOR APPOINTED View Document
09/10/009 October 2000	NEW DIRECTOR APPOINTED View Document
09/10/009 October 2000	NEW SECRETARY APPOINTED View Document
09/10/009 October 2000	NEW DIRECTOR APPOINTED View Document
09/10/009 October 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View Document
08/03/008 March 2000	NEW DIRECTOR APPOINTED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/12/9920 December 1999	DIRECTOR RESIGNED View Document
20/12/9920 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9920 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9920 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9920 December 1999	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View Document
19/04/9919 April 1999	NEW DIRECTOR APPOINTED View Document
19/04/9919 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
10/11/9810 November 1998	RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/09/9719 September 1997	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View Document
13/07/9713 July 1997	NC INC ALREADY ADJUSTED 10/06/94 View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
04/11/964 November 1996	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS View Document
22/01/9622 January 1996	NEW DIRECTOR APPOINTED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
31/10/9531 October 1995	DELIVERY EXT'D 3 MTH 31/12/94 View Document
21/09/9521 September 1995	RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS View Document
28/02/9528 February 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
07/11/947 November 1994	SECRETARY'S PARTICULARS CHANGED View Document
07/11/947 November 1994	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View Document
04/10/944 October 1994	NEW DIRECTOR APPOINTED View Document
04/10/944 October 1994	NEW DIRECTOR APPOINTED View Document
04/10/944 October 1994	NEW DIRECTOR APPOINTED View Document
07/07/947 July 1994	� NC 100/50000 10/06/ View Document
31/03/9431 March 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
07/12/937 December 1993	NEW DIRECTOR APPOINTED View Document
28/11/9328 November 1993	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View Document
12/11/9312 November 1993	DIRECTOR RESIGNED View Document
17/08/9317 August 1993	DIRECTOR RESIGNED View Document
06/06/936 June 1993	DIRECTOR RESIGNED View Document
26/01/9326 January 1993	NEW DIRECTOR APPOINTED View Document
22/01/9322 January 1993	NEW DIRECTOR APPOINTED View Document
17/01/9317 January 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
17/01/9317 January 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/01/9317 January 1993	NEW SECRETARY APPOINTED View Document
17/01/9317 January 1993	NEW DIRECTOR APPOINTED View Document
11/01/9311 January 1993	REGISTERED OFFICE CHANGED ON 11/01/93 FROM: G OFFICE CHANGED 11/01/93 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB View Document
10/12/9210 December 1992	NEW DIRECTOR APPOINTED View Document
10/12/9210 December 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/12/9210 December 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/12/9210 December 1992	DIRECTOR RESIGNED View Document
09/12/929 December 1992	COMPANY NAME CHANGED LOULE LIMITED CERTIFICATE ISSUED ON 10/12/92 View Document
14/09/9214 September 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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