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HOAR CROSS HALL HEALTH SPA RESORT LIMITED

Company number 04334438

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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)
19 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
16 Dec 2008 363a Return made up to 05/12/08; full list of members
15 Dec 2008 288c Director and secretary's change of particulars / steven joynes / 01/02/2008
12 May 2008 AA Total exemption full accounts made up to 31 July 2007
08 Jan 2008 363a Return made up to 05/12/07; full list of members
16 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
08 Dec 2006 363a Return made up to 05/12/06; full list of members
08 Feb 2006 AA Accounts made up to 31 July 2005
08 Dec 2005 363a Return made up to 05/12/05; full list of members
21 Jan 2005 AA Accounts made up to 31 July 2004
08 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004 AUD Auditor's resignation
20 Feb 2004 AA Accounts made up to 31 July 2003
23 Dec 2003 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
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
04 Jul 2003 288a New director appointed
02 Jul 2003 395 Particulars of mortgage/charge
20 Feb 2003 AA 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