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HOTSPRING SPAS LIMITED

Company number 03058143

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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)
03 Jun 2003 363(190) Location of debenture register address changed
14 Feb 2003 287 Registered office changed on 14/02/03 from: unit 1B 41 robjohns road widford industrial estate chelmsford essex CM1 3AG
19 Jun 2002 363s Return made up to 18/05/02; full list of members
14 May 2002 AA Accounts for a small company made up to 31 October 2001
20 Mar 2002 CERTNM Company name changed american dream LIMITED\certificate issued on 20/03/02
15 Feb 2002 395 Particulars of mortgage/charge
14 Jun 2001 363s Return made up to 18/05/01; full list of members
17 Apr 2001 AA Accounts for a small company made up to 31 October 2000
06 Feb 2001 288b Director resigned
14 Jun 2000 AA Accounts for a small company made up to 31 October 1999
14 Jun 2000 363s Return made up to 18/05/00; full list of members
14 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Feb 2000 395 Particulars of mortgage/charge
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 395 Particulars of mortgage/charge
01 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1999 88(2)R Ad 30/04/99--------- £ si 16200@1
01 Aug 1999 88(2)R Ad 05/04/99--------- £ si 152300@1
01 Aug 1999 123 £ nc 40000/215000 06/04/99
13 Jul 1999 363s Return made up to 18/05/99; change of members
10 Jun 1999 AA Accounts for a small company made up to 31 October 1998
25 Mar 1999 395 Particulars of mortgage/charge
29 Sep 1998 288c Director's particulars changed
29 Sep 1998 288c Secretary's particulars changed
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997