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CHAMPNEYS SPRINGS LIMITED

Company number 02467338

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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)
20 Jan 2007 AA Full accounts made up to 30 April 2006
02 Mar 2006 AA Full accounts made up to 30 April 2005
03 Feb 2006 363s Return made up to 06/02/06; full list of members
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee/debenture 30/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 AA Full accounts made up to 30 April 2004
03 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
21 Feb 2005 363s Return made up to 06/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Feb 2004 363s Return made up to 06/02/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 April 2003
24 Apr 2003 CERTNM Company name changed springs health farm LTD\certificate issued on 24/04/03
13 Feb 2003 363s Return made up to 06/02/03; full list of members
20 Nov 2002 AA Full accounts made up to 30 April 2002
15 Feb 2002 363s Return made up to 06/02/02; full list of members
15 Jan 2002 AA Full accounts made up to 30 April 2001
01 Mar 2001 363s Return made up to 06/02/01; full list of members
22 Dec 2000 AA Full accounts made up to 30 April 2000
08 Mar 2000 363s Return made up to 06/02/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
22 Feb 2000 AA Full accounts made up to 30 April 1999
30 Apr 1999 363s Return made up to 06/02/99; no change of members
07 Apr 1999 CERTNM Company name changed springs hydro LIMITED\certificate issued on 08/04/99
17 Feb 1999 AA Full accounts made up to 30 April 1998