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SPA & SALON INTERNATIONAL LIMITED

Company number 03773541

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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)
01 Nov 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 88(2)R Ad 31/08/00--------- £ si 362000@1=362000 £ ic 1415002/1777002
08 Sep 2000 88(2)R Ad 16/08/00--------- £ si 35000@1=35000 £ ic 1380002/1415002
04 Sep 2000 88(2)R Ad 10/02/00--------- £ si 40000@1
17 Aug 2000 88(2)R Ad 09/08/00--------- £ si 120000@1=120000 £ ic 1260002/1380002
20 Jul 2000 88(2)R Ad 12/07/00--------- £ si 50000@1=50000 £ ic 1210002/1260002
17 Jul 2000 288a New secretary appointed
13 Jul 2000 88(2)R Ad 04/07/00--------- £ si 200000@1=200000 £ ic 1010002/1210002
11 Jul 2000 287 Registered office changed on 11/07/00 from: sceptre court 40 tower hill london EC3N 4DX
07 Jul 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
05 Jul 2000 288b Secretary resigned
06 Jun 2000 363s Return made up to 19/05/00; full list of members
24 Mar 2000 88(2)R Ad 09/03/00--------- £ si 530000@1=530000 £ ic 480002/1010002
10 Mar 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
06 Mar 2000 88(2)R Ad 21/02/00--------- £ si 80000@1=80000 £ ic 400002/480002
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
30 Jan 2000 88(2)R Ad 25/01/00--------- £ si 330000@1=330000 £ ic 70002/400002
19 Jan 2000 88(2)R Ad 13/01/00--------- £ si 70000@1=70000 £ ic 2/70002
19 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 2000 123 £ nc 1000/2000000 11/01/00
06 Jul 1999 288b Director resigned
06 Jul 1999 288b Secretary resigned
06 Jul 1999 288a New secretary appointed
06 Jul 1999 288a New director appointed