IFIT Health & Fitness (Holdings) Limited

Company Name	IFIT Health & Fitness (Holdings) Limited
Company Status	Active
Company Number	02982628
Category	Private Limited Company
Incorporation Date	24 October 1994(29 years, 6 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John McHale
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 May 2010(15 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Unit 4, Westgate Court Silkwood Park Ossett Wakefield WF5 9TT

Director Name	Mr Dale Gerard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	05 December 2023(29 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Dylan Scott Ramsey
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	02 January 2024(29 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	03 September 2013(18 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Jeremy Mark Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Briggate Silsden West Yorkshire BD20 9JS

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Fred Beck
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1994(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 26 March 2013)
Role	Finance Director
Correspondence Address	145 S Silverfox Circle Providence 84332 Utah Usa Foreign

Director Name	David Philip Evans
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1999)
Role	Managing Director
Correspondence Address	Martin House Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Brad Bearnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1995(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 29 June 2006)
Role	Attorney
Correspondence Address	80 North Satsuma Providence Utah 84332

Director Name	Giovanni Lato
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 2002)
Role	Managing Director
Correspondence Address	Via Privata C Battisti 2 Milano 20124 Italy

Director Name	Mr Hugh Taylor Mark Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langland House 17 Park Road Menston West Yorkshire LS29 6LS

Director Name	Marina Legnani
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 May 2002(7 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2010)
Role	Chief Financial Officer Europe
Correspondence Address	Via Assisana 28 Perugia 06087 Italy

Director Name	Everett Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 05 December 2023)
Role	Company Director
Correspondence Address	205 East Canyon Road Providence Utah 84332 United States

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 8 months (resigned 03 September 2013)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	iconeurope.com
Email address	[email protected]
Telephone	023 30574043
Telephone region	Southampton / Portsmouth

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.1m at £1	Icon International Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,824,829
Current Liabilities	£29,174,757

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

24 February 2022	Delivered on: 25 February 2022 Persons entitled: PLC Agent Llc Classification: A registered charge Outstanding
10 July 2015	Delivered on: 13 July 2015 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land:. First legal mortgage over all real property (as such term is defined in the debenture) situated in england and wales now belonging to the company, see clause 3.1 of the debenture.. By way of first fixed equitable charge all real property (as such term is defined in the debenture) now belonging to the company and all real property acquired by the company from time to time, see clause 3.2(a) of the debenture.. Intellectual property:. First fixed charge granted by the company over all its intellectual property (as such term is defined in the debenture), see clause 3.2(c) of the debenture. Outstanding
8 October 2010	Delivered on: 14 October 2010 Persons entitled: Wilmington Trust Fsb Classification: Debenture Secured details: All monies due or to become due from any grantor to the trustee or collateral agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 August 2010	Delivered on: 25 August 2010 Persons entitled: Bank of America N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property securities intellectual property goodwill by way of floating charge the undertaking and all its property assets and rights see image for full details. Outstanding
24 February 2022	Delivered on: 9 March 2022 Persons entitled: LC9 Connected Holdings, LP as Security Agent Classification: A registered charge Outstanding
24 February 2022	Delivered on: 2 March 2022 Persons entitled: Icon Preferred Holdings, L.P. Classification: A registered charge Outstanding
24 February 2022	Delivered on: 28 February 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Clause 3.2(a) of the debenture creates a fixed charge over the companyâ€™s interests in any real property (as defined in the debenture). Please see the debenture for further details.. Clause 3.2(I) of the debenture creates a fixed charge over the benefit of any other agreements, instruments and rights relating to the companyâ€™s real property (as defined in the debenture). Please see the debenture for further details.. Clause 3.2(j) of the debenture creates a fixed charge over licenses held by the company to enter or use any real property (as defined in the debenture). Please see the debenture for further details.. Clause 3.3 of the debenture creates a legal mortgage over the companyâ€™s real property (as defined in the debenture). Please see the debenture for further details.. Clause 3.2(c) of the debenture creates a fixed charge over the companyâ€™s intellectual property (as defined in the debenture). Please see the debenture for further details. Outstanding
17 December 2007	Delivered on: 20 December 2007 Satisfied on: 24 October 2012 Persons entitled: Bank of America, N.A. Classification: Debenture Secured details: All monies due or to become due from the credit parties to any of the lenders, the chargee, or any of their affiliates under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2005	Delivered on: 9 November 2005 Satisfied on: 24 October 2012 Persons entitled: Back Bay Capital Funding Llc Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge all real property, all its securities, all its intellectual property, its goodwill, by way of floating charge the whole of its undertaking and all its property, assets and rights. See the mortgage charge document for full details. Fully Satisfied
31 October 2005	Delivered on: 8 November 2005 Satisfied on: 24 October 2012 Persons entitled: Bank of America, N.a as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 2000	Delivered on: 2 December 2000 Satisfied on: 24 October 2012 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: All monies from time to time standing to the credit of an interest bearing account in accordance with the provisions of the rent deposit deed. Fully Satisfied

Filing History

25 January 2024	Registration of charge 029826280014, created on 12 January 2024 (54 pages)
25 January 2024	Registration of charge 029826280013, created on 12 January 2024 (53 pages)
25 January 2024	Registration of charge 029826280015, created on 12 January 2024 (54 pages)
4 January 2024	Termination of appointment of Everett Smith as a director on 5 December 2023 (1 page)
4 January 2024	Appointment of Mr Dale Gerard as a director on 5 December 2023 (2 pages)
4 January 2024	Appointment of Mr Dylan Scott Ramsey as a director on 2 January 2024 (2 pages)
26 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
10 July 2023	Full accounts made up to 31 May 2022 (17 pages)
31 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
19 May 2022	Full accounts made up to 31 May 2021 (19 pages)
9 March 2022	Registration of charge 029826280012, created on 24 February 2022 (51 pages)
2 March 2022	Registration of charge 029826280011, created on 24 February 2022 (52 pages)
28 February 2022	Registration of charge 029826280010, created on 24 February 2022 (54 pages)
25 February 2022	Registration of charge 029826280009, created on 24 February 2022 (52 pages)
29 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
20 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16 (3 pages)
28 May 2021	Full accounts made up to 31 May 2020 (17 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 May 2019 (16 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 May 2018 (17 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 May 2017 (16 pages)
20 December 2017	Notification of a person with significant control statement (2 pages)
20 December 2017	Notification of a person with significant control statement (2 pages)
19 December 2017	Withdrawal of a person with significant control statement on 19 December 2017 (2 pages)
19 December 2017	Withdrawal of a person with significant control statement on 19 December 2017 (2 pages)
26 October 2017	Director's details changed for John Mchale on 1 March 2017 (2 pages)
26 October 2017	Director's details changed for John Mchale on 1 March 2017 (2 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 October 2017	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 October 2017	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 October 2017	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
17 May 2017	Full accounts made up to 31 May 2016 (17 pages)
17 May 2017	Full accounts made up to 31 May 2016 (17 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
5 August 2016	Satisfaction of charge 6 in full (1 page)
5 August 2016	Satisfaction of charge 029826280008 in full (1 page)
5 August 2016	Satisfaction of charge 029826280008 in full (1 page)
5 August 2016	Satisfaction of charge 7 in full (1 page)
5 August 2016	Satisfaction of charge 6 in full (1 page)
5 August 2016	Satisfaction of charge 7 in full (1 page)
5 May 2016	Full accounts made up to 31 May 2015 (14 pages)
5 May 2016	Full accounts made up to 31 May 2015 (14 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2,136,837 (5 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2,136,837 (5 pages)
20 July 2015	Memorandum and Articles of Association (6 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 July 2015	Memorandum and Articles of Association (6 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 July 2015	Registration of charge 029826280008, created on 10 July 2015 (36 pages)
13 July 2015	Registration of charge 029826280008, created on 10 July 2015 (36 pages)
6 June 2015	Full accounts made up to 31 May 2014 (14 pages)
6 June 2015	Full accounts made up to 31 May 2014 (14 pages)
3 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2,136,837 (5 pages)
3 December 2014	Director's details changed for John Mchale on 1 February 2014 (2 pages)
3 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2,136,837 (5 pages)
3 December 2014	Director's details changed for John Mchale on 1 February 2014 (2 pages)
3 December 2014	Director's details changed for John Mchale on 1 February 2014 (2 pages)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Full accounts made up to 31 May 2013 (13 pages)
30 May 2014	Full accounts made up to 31 May 2013 (13 pages)
19 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,136,837 (5 pages)
19 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,136,837 (5 pages)
12 December 2013	Termination of appointment of Fred Beck as a director (1 page)
12 December 2013	Termination of appointment of Fred Beck as a director (1 page)
2 October 2013	Termination of appointment of Traf Shelf (Nominees) Limited as a secretary (1 page)
2 October 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
2 October 2013	Termination of appointment of Traf Shelf (Nominees) Limited as a secretary (1 page)
2 October 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2 October 2013 (1 page)
2 October 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
2 October 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2 October 2013 (1 page)
4 March 2013	Full accounts made up to 31 May 2012 (12 pages)
4 March 2013	Full accounts made up to 31 May 2012 (12 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 February 2012	Full accounts made up to 31 May 2011 (13 pages)
14 February 2012	Full accounts made up to 31 May 2011 (13 pages)
21 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Register inspection address has been changed (1 page)
26 October 2011	Register(s) moved to registered inspection location (1 page)
26 October 2011	Register(s) moved to registered inspection location (1 page)
26 October 2011	Register inspection address has been changed (1 page)
24 May 2011	Full accounts made up to 31 May 2010 (12 pages)
24 May 2011	Full accounts made up to 31 May 2010 (12 pages)
26 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
2 June 2010	Full accounts made up to 31 May 2009 (11 pages)
2 June 2010	Full accounts made up to 31 May 2009 (11 pages)
21 May 2010	Appointment of John Mchale as a director (3 pages)
21 May 2010	Appointment of John Mchale as a director (3 pages)
24 March 2010	Termination of appointment of Marina Legnani as a director (2 pages)
24 March 2010	Termination of appointment of Marina Legnani as a director (2 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Registered office address changed from Trafalgar House 29 Park Place Leeds W Yorkshire LS1 2SP on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Trafalgar House 29 Park Place Leeds W Yorkshire LS1 2SP on 13 November 2009 (1 page)
6 March 2009	Full accounts made up to 31 May 2008 (13 pages)
6 March 2009	Full accounts made up to 31 May 2008 (13 pages)
5 January 2009	Return made up to 24/10/08; full list of members (4 pages)
5 January 2009	Secretary's change of particulars / traf shelf (nominees) LIMITED / 25/05/2007 (1 page)
5 January 2009	Secretary's change of particulars / traf shelf (nominees) LIMITED / 25/05/2007 (1 page)
5 January 2009	Return made up to 24/10/08; full list of members (4 pages)
2 April 2008	Full accounts made up to 31 May 2007 (10 pages)
2 April 2008	Full accounts made up to 31 May 2007 (10 pages)
20 December 2007	Particulars of mortgage/charge (14 pages)
20 December 2007	Particulars of mortgage/charge (14 pages)
20 November 2007	Return made up to 24/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2007	Return made up to 24/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2007	Group of companies' accounts made up to 31 May 2006 (91 pages)
11 April 2007	Group of companies' accounts made up to 31 May 2006 (91 pages)
13 March 2007	Group of companies' accounts made up to 31 May 2005 (22 pages)
13 March 2007	Group of companies' accounts made up to 31 May 2005 (22 pages)
18 December 2006	Return made up to 24/10/06; full list of members (6 pages)
18 December 2006	Return made up to 24/10/06; full list of members (6 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	Resolutions RES13 ‐ Dir res/app p of att 29/06/06 (6 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Resolutions RES13 ‐ Dir res/app p of att 29/06/06 (6 pages)
28 March 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
28 March 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2005	Return made up to 24/10/05; full list of members (6 pages)
18 November 2005	Return made up to 24/10/05; full list of members (6 pages)
9 November 2005	Particulars of mortgage/charge (10 pages)
9 November 2005	Particulars of mortgage/charge (10 pages)
8 November 2005	Particulars of mortgage/charge (10 pages)
8 November 2005	Particulars of mortgage/charge (10 pages)
7 July 2005	Group of companies' accounts made up to 31 May 2004 (21 pages)
7 July 2005	Group of companies' accounts made up to 31 May 2004 (21 pages)
29 January 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
29 January 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
15 December 2004	Return made up to 24/10/04; full list of members (6 pages)
15 December 2004	Return made up to 24/10/04; full list of members (6 pages)
14 July 2004	Group of companies' accounts made up to 31 May 2003 (21 pages)
14 July 2004	Group of companies' accounts made up to 31 May 2003 (21 pages)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
28 November 2003	Return made up to 24/10/03; full list of members (6 pages)
28 November 2003	Return made up to 24/10/03; full list of members (6 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
5 April 2003	Group of companies' accounts made up to 31 May 2002 (20 pages)
5 April 2003	Group of companies' accounts made up to 31 May 2002 (20 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
6 November 2002	Return made up to 24/10/02; full list of members (7 pages)
6 November 2002	Return made up to 24/10/02; full list of members (7 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
3 April 2002	Group of companies' accounts made up to 31 May 2001 (19 pages)
3 April 2002	Group of companies' accounts made up to 31 May 2001 (19 pages)
28 October 2001	Return made up to 24/10/01; full list of members (7 pages)
28 October 2001	Return made up to 24/10/01; full list of members (7 pages)
1 March 2001	Full group accounts made up to 31 May 2000 (17 pages)
1 March 2001	Full group accounts made up to 31 May 2000 (17 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Return made up to 24/10/00; full list of members (7 pages)
3 November 2000	Return made up to 24/10/00; full list of members (7 pages)
31 March 2000	Full group accounts made up to 31 May 1999 (18 pages)
31 March 2000	Full group accounts made up to 31 May 1999 (18 pages)
26 November 1999	Return made up to 24/10/99; full list of members (7 pages)
26 November 1999	Return made up to 24/10/99; full list of members (7 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Full group accounts made up to 31 May 1998 (24 pages)
6 April 1999	Full group accounts made up to 31 May 1998 (24 pages)
6 April 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1998	Return made up to 24/10/98; full list of members (6 pages)
16 October 1998	Return made up to 24/10/98; full list of members (6 pages)
18 August 1998	Full group accounts made up to 31 May 1997 (20 pages)
18 August 1998	Full group accounts made up to 31 May 1997 (20 pages)
19 March 1998	Full group accounts made up to 31 May 1996 (18 pages)
19 March 1998	Full group accounts made up to 31 May 1996 (18 pages)
20 October 1997	Return made up to 24/10/97; full list of members (6 pages)
20 October 1997	Return made up to 24/10/97; full list of members (6 pages)
12 June 1997	Company name changed I h f (holdings) LIMITED\certificate issued on 13/06/97 (2 pages)
12 June 1997	Company name changed I h f (holdings) LIMITED\certificate issued on 13/06/97 (2 pages)
26 January 1997	Statement of affairs (5 pages)
26 January 1997	Statement of affairs (5 pages)
26 January 1997	Ad 30/12/96--------- Â£ si 1655238@1 (2 pages)
26 January 1997	Ad 30/12/96--------- Â£ si 1655238@1 (2 pages)
13 January 1997	Ad 30/12/96--------- Â£ si 1655238@1=1655238 Â£ ic 481599/2136837 (2 pages)
13 January 1997	Ad 30/12/96--------- Â£ si 1655238@1=1655238 Â£ ic 481599/2136837 (2 pages)
6 January 1997	Â£ nc 2000000/3000000 30/12/96 (1 page)
6 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	Â£ nc 500000/2000000 30/12/96 (1 page)
6 January 1997	Â£ nc 500000/2000000 30/12/96 (1 page)
6 January 1997	Â£ nc 2000000/3000000 30/12/96 (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1996	Return made up to 24/10/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 October 1996	Return made up to 24/10/96; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 June 1996	Full group accounts made up to 31 May 1995 (19 pages)
14 June 1996	Full group accounts made up to 31 May 1995 (19 pages)
10 May 1996	Memorandum and Articles of Association (24 pages)
10 May 1996	Memorandum and Articles of Association (24 pages)
9 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1996	Nc inc already adjusted 25/04/96 (1 page)
9 May 1996	Ad 25/04/96--------- Â£ si 481597@1=481597 Â£ ic 2/481599 (2 pages)
9 May 1996	Nc inc already adjusted 25/04/96 (1 page)
9 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 1996	Ad 25/04/96--------- Â£ si 481597@1=481597 Â£ ic 2/481599 (2 pages)
9 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 November 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
12 January 1995	Company name changed rhsco 224 LIMITED\certificate issued on 13/01/95 (2 pages)
12 January 1995	Company name changed rhsco 224 LIMITED\certificate issued on 13/01/95 (2 pages)
11 January 1995	New director appointed (2 pages)
11 January 1995	New director appointed (2 pages)
11 January 1995	New director appointed (2 pages)
11 January 1995	New secretary appointed;director resigned (2 pages)
11 January 1995	New director appointed (2 pages)
11 January 1995	New secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
24 October 1994	Incorporation (22 pages)
24 October 1994	Incorporation (22 pages)

IFIT Health & Fitness (Holdings) Limited

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