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THE SANCTUARY SPA HOLDINGS LIMITED

Company number 05475146

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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)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jul 2007	88(2)R	Ad 16/05/07--------- £ si 5000@.1=500 £ ic 300500/301000	View PDF Ad 16/05/07--------- £ si 5000@.1=500 £ ic 300500/301000 - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	123	Nc inc already adjusted 02/01/07	View PDF Nc inc already adjusted 02/01/07 - link opens in a new window - 1 page (1 page)
25 Jun 2007	88(2)R	Ad 02/01/07--------- £ si 15000@.1=1500 £ ic 299000/300500	View PDF Ad 02/01/07--------- £ si 15000@.1=1500 £ ic 299000/300500 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 May 2007	AAMD	Amended group of companies' accounts made up to 31 August 2006	View PDF Amended group of companies' accounts made up to 31 August 2006 - link opens in a new window - 24 pages (24 pages)
17 Feb 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 23 pages (23 pages)
26 Jun 2006	363a	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2005	88(2)R	Ad 08/07/05--------- £ si 2879990@.1=287999 £ ic 1/288000	View PDF Ad 08/07/05--------- £ si 2879990@.1=287999 £ ic 1/288000 - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	122	S-div 01/07/05	View PDF S-div 01/07/05 - link opens in a new window - 1 page (1 page)
15 Aug 2005	123	Nc inc already adjusted 01/07/05	View PDF Nc inc already adjusted 01/07/05 - link opens in a new window - 1 page (1 page)
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 10P shares 01/07/05
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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