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ILA-SPA LIMITED

Company number 04031333

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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 Aug 2008	287	Registered office changed on 01/08/2008 from unit 4 gate farm kiddington oxford oxon OX20 1DB	View PDF Registered office changed on 01/08/2008 from unit 4 gate farm kiddington oxford oxon OX20 1DB - link opens in a new window - 1 page (1 page)
31 Jul 2008	288c	Director's change of particulars / georgina leatham / 01/07/2008	View PDF Director's change of particulars / georgina leatham / 01/07/2008 - link opens in a new window - 2 pages (2 pages)
14 May 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
02 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 29/11/07
05 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Oct 2007	363s	Return made up to 11/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Aug 2007	CERTNM	Company name changed the himalayan salt crystal co. L imited\certificate issued on 09/08/07	View PDF Company name changed the himalayan salt crystal co. L imited\certificate issued on 09/08/07 - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 8 pages (8 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: the fishing lodge widford oxon OX18 4DU	View PDF Registered office changed on 14/03/07 from: the fishing lodge widford oxon OX18 4DU - link opens in a new window - 1 page (1 page)
31 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2006	363s	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 1 lower upton farm cottages burford oxfordshire OX18 4LX	View PDF Registered office changed on 12/01/06 from: 1 lower upton farm cottages burford oxfordshire OX18 4LX - link opens in a new window - 1 page (1 page)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	CERTNM	Company name changed the turtle consultancy LIMITED\certificate issued on 23/09/05	View PDF Company name changed the turtle consultancy LIMITED\certificate issued on 23/09/05 - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	363s	Return made up to 11/07/05; full list of members	View PDF Return made up to 11/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
26 Jul 2004	363s	Return made up to 11/07/04; full list of members	View PDF Return made up to 11/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 8 pages (8 pages)
07 Aug 2003	363s	Return made up to 11/07/03; full list of members	View PDF Return made up to 11/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2003	AA	Total exemption full accounts made up to 31 July 2002	View PDF Total exemption full accounts made up to 31 July 2002 - link opens in a new window - 8 pages (8 pages)
06 Sep 2002	363s	Return made up to 11/07/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/07/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Apr 2002	AA	Total exemption full accounts made up to 31 July 2001	View PDF Total exemption full accounts made up to 31 July 2001 - link opens in a new window - 7 pages (7 pages)
13 Sep 2001	363s	Return made up to 11/07/01; full list of members	View PDF Return made up to 11/07/01; full list of members - link opens in a new window - 6 pages (6 pages)

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