- Company Overview for THE SANCTUARY SPA GROUP LIMITED (02427377)
- Filing history for THE SANCTUARY SPA GROUP LIMITED (02427377)
- People for THE SANCTUARY SPA GROUP LIMITED (02427377)
- Charges for THE SANCTUARY SPA GROUP LIMITED (02427377)
- More for THE SANCTUARY SPA GROUP LIMITED (02427377)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Nov 1995 | 123 | £ nc 1000/54625 09/11/95 | |
22 Nov 1995 | AUD | Auditor's resignation | |
26 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
14 Oct 1994 | 363x | Return made up to 28/09/94; no change of members | |
27 Oct 1993 | 363x | Return made up to 28/09/93; full list of members | |
06 Aug 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
21 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
27 Oct 1992 | 363s | Return made up to 28/09/92; no change of members | |
06 May 1992 | 287 |
Registered office changed on 06/05/92 from: 18 harcourt house 19 cavendish square london W1M 0JR
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Request DocumentRegistered office changed on 06/05/92 from: 18 harcourt house 19 cavendish square london W1M 0JR |
24 Mar 1992 | CERTNM | Company name changed wheway lifestyle LIMITED\certificate issued on 25/03/92 | |
07 Oct 1991 | 363b | Return made up to 28/09/91; full list of members | |
07 Sep 1991 | AA | Accounts for a small company made up to 31 December 1990 | |
02 Mar 1990 | 88(2)R | Ad 16/11/89--------- £ si 98@1=98 £ ic 2/100 | |
02 Mar 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1989 | CERTNM | Company name changed rapid 9055 LIMITED\certificate issued on 23/11/89 | |
14 Nov 1989 | 287 |
Registered office changed on 14/11/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/11/89 from: classic house 174-180 old street london EC1V 9BP |
28 Sep 1989 | NEWINC | Incorporation |