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SPRINGHEALTH LEISURE LIMITED

Company number 02194104

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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 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 193,624.8
12 Mar 2013 AA Full accounts made up to 31 August 2012
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Mr Jason John Melrose on 8 March 2012
08 Mar 2012 CH03 Secretary's details changed for Mr Jason John Melrose on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Alexander Campbell Anderson on 8 March 2012
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
20 Dec 2011 AA Full accounts made up to 31 August 2011
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 31 August 2010
07 Apr 2010 SH19 Statement of capital on 7 April 2010
  • GBP 193,624.60
07 Apr 2010 SH20 Statement by directors
07 Apr 2010 CAP-SS Solvency statement dated 30/03/10
07 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 30/03/2010
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Dec 2009 AA Full accounts made up to 31 August 2009
07 Apr 2009 AA Full accounts made up to 31 August 2008
19 Mar 2009 363a Return made up to 28/02/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from unit 2 longwood road brookhill road pinxton nottinghamshire NG16 6NT NG16 6NT
18 Mar 2009 190 Location of debenture register
18 Mar 2009 353 Location of register of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from c/o cobra coatings LIMITED 20 brookhill road brookhill road industrial estate pinxton nottinghamshire NG16 6NT
17 Jun 2008 363a Return made up to 28/02/08; full list of members
17 Jun 2008 353 Location of register of members