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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)
25 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sale agreement 07/11/03
08 Oct 2003 395 Particulars of mortgage/charge
20 Sep 2003 403a Declaration of satisfaction of mortgage/charge
28 Jul 2003 288b Director resigned
01 Apr 2003 AA Group of companies' accounts made up to 31 August 2002
28 Mar 2003 363s Return made up to 28/02/03; full list of members
24 Mar 2003 353 Location of register of members
30 Jan 2003 88(2)R Ad 21/11/00--------- £ si 4000000@.1
30 Jan 2003 88(2)R Ad 04/10/00-05/10/00 £ si 5365768@.1
20 Dec 2002 395 Particulars of mortgage/charge
14 Nov 2002 288c Director's particulars changed
28 Aug 2002 288c Director's particulars changed
01 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2002 AA Group of companies' accounts made up to 31 August 2001
28 Mar 2002 363s Return made up to 28/02/02; bulk list available separately
11 Sep 2001 288a New director appointed
08 Jun 2001 288b Director resigned
09 Apr 2001 363s Return made up to 28/02/01; bulk list available separately
05 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2001 AA Full group accounts made up to 31 August 2000
29 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
19 Oct 2000 395 Particulars of mortgage/charge