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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)
22 Nov 1995 123 £ nc 1000/54625 09/11/95
22 Nov 1995 AUD Auditor's resignation
26 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Oct 1994 363x Return made up to 28/09/94; no change of members
27 Oct 1993 363x Return made up to 28/09/93; full list of members
06 Aug 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
21 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
27 Oct 1992 363s Return made up to 28/09/92; no change of members
06 May 1992 287 Registered office changed on 06/05/92 from: 18 harcourt house 19 cavendish square london W1M 0JR
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Request DocumentRegistered office changed on 06/05/92 from: 18 harcourt house 19 cavendish square london W1M 0JR
24 Mar 1992 CERTNM Company name changed wheway lifestyle LIMITED\certificate issued on 25/03/92
07 Oct 1991 363b Return made up to 28/09/91; full list of members
07 Sep 1991 AA Accounts for a small company made up to 31 December 1990
02 Mar 1990 88(2)R Ad 16/11/89--------- £ si 98@1=98 £ ic 2/100
02 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1989 CERTNM Company name changed rapid 9055 LIMITED\certificate issued on 23/11/89
14 Nov 1989 287 Registered office changed on 14/11/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/11/89 from: classic house 174-180 old street london EC1V 9BP
28 Sep 1989 NEWINC Incorporation