TOM TURK'S FITNESS CENTRE LIMITED — Filings & Documents (78)
(E)Court order
2005-04-12 · Other
(E)FW6 - Certificate of release of liquidator
2004-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Notice of appointment of liquidators
2002-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
(E)Notice of appointment of provisional liquidators
2002-09-05 · Other
(E)Court order
2002-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-12 · Address Change
(E)Special resolution
2002-03-12 · Other
(E)Statutory declaration (Dormant company)
2002-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
(E)Amended document
1995-08-30 · Other
(E)Annual return
1995-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-02 · Other
(E)Certificate of Registration of Charge
1994-08-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Consent letter for appointment of director
1994-05-13 · Other
(E)Consent letter for appointment of director
1994-05-13 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-11 · Other
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1989-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-06 · Address Change
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)Special resolution
1984-10-19 · Other
Certificate of Incorporation on Change of Name
1984-10-19 · Name Change
(E)Notice of registered office and any change thereof
1984-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Annual return
1984-08-21 · Annual Return
(E)Annual return
1984-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)Memorandum of satisfaction
1983-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-05-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-05-06 · Address Change
(E)Annual return
1983-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-12 · Other
(E)Certificate of Registration of Charge
1982-06-12 · Charges
(E)Notice of registered office and any change thereof
1982-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-25 · Other
(E)Memorandum & Articles of Association
1981-12-11 · Memorandum & Articles
(E)Statutory Declaration
1981-12-11 · Other
Certificate of Incorporation
1981-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-04-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-05 | |
| (E)Court order | Other | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-12 | |
| (E)Special resolution | Other | 2002-03-12 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Amended document | Other | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Consent letter for appointment of director | Other | 1994-05-13 | |
| (E)Consent letter for appointment of director | Other | 1994-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Special resolution | Other | 1984-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-11 | |
| (E)Statutory Declaration | Other | 1981-12-11 | |
| Certificate of Incorporation | Incorporation | 1981-12-11 |
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