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SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED

Company number 04919092

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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)
06 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Nov 2007 363a Return made up to 02/10/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Oct 2006 363a Return made up to 02/10/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Oct 2005 363a Return made up to 02/10/05; full list of members
16 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Nov 2004 363s Return made up to 02/10/04; full list of members
01 May 2004 395 Particulars of mortgage/charge
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
03 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
13 Oct 2003 88(2)R Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100
10 Oct 2003 288a New secretary appointed;new director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 287 Registered office changed on 10/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Oct 2003 NEWINC Incorporation