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GARDEN SPAS (UK) LIMITED

Company number 03246180

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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)
15 Sep 2005 288c Director's particulars changed
19 Jul 2005 AA Accounts for a small company made up to 30 April 2004
30 Dec 2004 AA Accounts for a small company made up to 30 April 2003
01 Nov 2004 363s Return made up to 05/09/04; full list of members
23 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2003 363s Return made up to 05/09/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/03
13 Apr 2003 AA Accounts for a small company made up to 30 April 2002
28 May 2002 88(2)R Ad 08/04/02--------- £ si 100@1=100 £ ic 200/300
19 Mar 2002 225 Accounting reference date extended from 28/02/02 to 30/04/02
28 Dec 2001 AA Accounts for a small company made up to 28 February 2001
21 Nov 2001 363s Return made up to 05/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 AA Accounts for a small company made up to 28 February 2000
21 Sep 2000 363s Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2000 AA Accounts for a small company made up to 28 February 1999
04 Oct 1999 363s Return made up to 05/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 1999 287 Registered office changed on 24/06/99 from: 20 havelock road hastings east sussex TN34 1BP
18 Jun 1999 AUD Auditor's resignation
13 Jan 1999 AAMD Amended accounts made up to 28 February 1998
27 Oct 1998 363s Return made up to 05/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1998 88(2)R Ad 28/10/97--------- £ si 198@1=198 £ ic 2/200
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Secretary resigned
29 Jun 1998 AA Accounts for a dormant company made up to 28 February 1998