EDEN HALL DAY SPA LIMITED

Company number 04334312

Date	Type	Description	View / Download
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
01 Jul 2003	123	Nc inc already adjusted 16/06/03	(1 page)
01 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Subscribe for shares 16/06/03
01 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2003	AA	Full accounts made up to 31 July 2002	(14 pages)
02 Jan 2003	363s	Return made up to 05/12/02; full list of members	(8 pages)
30 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2002	88(2)R	Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Feb 2002	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
05 Dec 2001	NEWINC	Incorporation	(18 pages)