THE SANCTUARY SPA GROUP LIMITED

Company number 02427377

Date	Type	Description	View / Download
21 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
13 Sep 1999	88(2)R	Ad 24/06/99--------- £ si 6300000@.1=630000 £ ic 95000/725000	(2 pages)
07 Sep 1999	353	Location of register of members	(1 page)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 12 floral street covent garden london WC2E 9DH	(1 page)
03 Sep 1999	225	Accounting reference date shortened from 31/12/99 to 31/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1999	122	Recon 24/06/99	(1 page)
26 Jul 1999	123	£ nc 95000/725000 24/06/99	(1 page)
06 Apr 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
16 Feb 1999	288c	Secretary's particulars changed	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
26 Nov 1998	CERTNM	Company name changed wheway lifestyle international l imited\certificate issued on 27/11/98	(2 pages)
19 Oct 1998	363s	Return made up to 28/09/98; full list of members	(12 pages)
06 Oct 1998	363a	Return made up to 28/09/97; full list of members; amend	(14 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: westhaven chesham road wigginton tring hertfordshire HP23 6JD	(1 page)
10 Jun 1998	288b	Director resigned	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
29 Jan 1998	363s	Return made up to 28/09/97; full list of members	(8 pages)
27 Nov 1997	288a	New secretary appointed	(2 pages)
27 Nov 1997	288b	Secretary resigned	(1 page)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288b	Director resigned	(1 page)
29 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
29 Sep 1996	363s	Return made up to 28/09/96; change of members 363(288) ‐ Director's particulars changed	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next