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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)
03 Jun 2008 AA Full accounts made up to 31 August 2007
04 Mar 2008 287 Registered office changed on 04/03/2008 from, lisbon house, 5-7 st marys gate, derby, derbyshire, DE1 3JA
09 Jul 2007 AA Full accounts made up to 31 August 2006
21 Apr 2007 288b Director resigned
16 Mar 2007 363s Return made up to 28/02/07; full list of members
18 May 2006 AA Group of companies' accounts made up to 31 August 2005
10 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2005 AUD Auditor's resignation
20 Jun 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Jun 2005 53 Application for reregistration from PLC to private
20 Jun 2005 MAR Re-registration of Memorandum and Articles
20 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jun 2005 AA Group of companies' accounts made up to 31 August 2004
29 Apr 2005 287 Registered office changed on 29/04/05 from: 42-46 high street, esher, surrey KT10 9QY
29 Apr 2005 288a New secretary appointed;new director appointed
25 Apr 2005 288b Secretary resigned
19 Apr 2005 363a Return made up to 28/02/05; bulk list available separately
09 Feb 2005 288b Director resigned
21 Jul 2004 288b Director resigned
01 Apr 2004 AA Group of companies' accounts made up to 31 August 2003
30 Mar 2004 363s Return made up to 28/02/04; bulk list available separately
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 AUD Auditor's resignation