SPA INVESTMENTS LTD

Company number 00379425

Date	Type	Description	View / Download
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Feb 2010	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
23 Jan 2009	363a	Return made up to 30/09/08; full list of members; amend	(10 pages)
23 Jan 2009	363a	Return made up to 30/09/07; full list of members; amend	(10 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Dec 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
02 Dec 2008	CERTNM	Company name changed spa ballroom (leamington) LIMITED\certificate issued on 03/12/08	(2 pages)
07 Apr 2008	363s	Return made up to 30/09/07; full list of members; amend	(6 pages)
07 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2007	363s	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Oct 2007	288a	New director appointed	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
10 Oct 2007	288a	New secretary appointed	(1 page)
01 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288a	New secretary appointed	(2 pages)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 35 mountbatten avenue kenilworth warwickshire CV8 2PY	(1 page)
05 Jan 2007	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next