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THE SANCTUARY SPA GROUP LIMITED

Company number 02427377

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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)
05 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 15 pages (15 pages)
27 Sep 2006	363a	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 20 pages (20 pages)
03 Nov 2005	363s	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 9 pages (9 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 - 5 pages (5 pages)
19 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture & guarantee 07/07/05
17 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 - 19 pages (19 pages)
27 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
22 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
20 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
20 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
20 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
13 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Jul 2005	169	£ ic 725000/653344 15/06/05 £ sr 716563@.1=71656	View PDF £ ic 725000/653344 15/06/05 £ sr 716563@.1=71656 - link opens in a new window - 1 page (1 page)
01 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 21 pages (21 pages)
09 Sep 2004	363s	Return made up to 31/08/04; full list of members	View PDF Return made up to 31/08/04; full list of members - link opens in a new window - 10 pages (10 pages)

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