- Company Overview for SPA & SALON INTERNATIONAL LIMITED (03773541)
- Filing history for SPA & SALON INTERNATIONAL LIMITED (03773541)
- People for SPA & SALON INTERNATIONAL LIMITED (03773541)
- Charges for SPA & SALON INTERNATIONAL LIMITED (03773541)
- More for SPA & SALON INTERNATIONAL LIMITED (03773541)
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) |
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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
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|
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 |