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THE SANCTUARY SPAS LIMITED

Company number 03185210

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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 Sep 1999 225 Accounting reference date shortened from 31/12/99 to 31/08/99
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Request DocumentAccounting reference date shortened from 31/12/99 to 31/08/99
27 Apr 1999 363a Return made up to 12/04/99; full list of members
06 Apr 1999 AA Accounts made up to 31 December 1997
17 Feb 1999 288c Secretary's particulars changed;director's particulars changed
17 Feb 1999 288a New director appointed
17 Feb 1999 288b Director resigned
06 Oct 1998 363a Return made up to 12/04/97; full list of members; amend
28 Apr 1998 363s Return made up to 12/04/98; no change of members
02 Feb 1998 AA Accounts made up to 31 December 1996
05 Jan 1998 88(2)R Ad 12/04/96--------- £ si 998@1
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 1998 123 £ nc 100/1000 12/04/96
10 Jul 1997 363s Return made up to 12/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
29 Nov 1996 395 Particulars of mortgage/charge
19 Jun 1996 288 New secretary appointed
19 Jun 1996 288 Secretary resigned
05 Jun 1996 CERTNM Company name changed the sanctuary at david lloyd lim ited\certificate issued on 05/06/96
01 May 1996 288 New director appointed
28 Apr 1996 288 Secretary resigned
28 Apr 1996 288 Director resigned
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New secretary appointed