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EDEN HALL DAY SPA LIMITED

Company number 04334312

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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)
07 Aug 2003 88(2)R Ad 16/06/03--------- £ si 299900@1=299900 £ ic 100/300000
23 Jul 2003 155(6)a Declaration of assistance for shares acquisition
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 123 Nc inc already adjusted 16/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subscribe for shares 16/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2003 AA Full accounts made up to 31 July 2002
02 Jan 2003 363s Return made up to 05/12/02; full list of members
30 Mar 2002 395 Particulars of mortgage/charge
05 Feb 2002 88(2)R Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100
05 Feb 2002 225 Accounting reference date shortened from 31/12/02 to 31/07/02
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New secretary appointed;new director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 287 Registered office changed on 12/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Dec 2001 NEWINC Incorporation