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CHAMPNEYS SPRINGS LIMITED

Company number 02467338

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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 Feb 2006 363s Return made up to 06/02/06; full list of members
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee/debenture 30/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 AA Full accounts made up to 30 April 2004
03 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
21 Feb 2005 363s Return made up to 06/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Feb 2004 363s Return made up to 06/02/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 April 2003
24 Apr 2003 CERTNM Company name changed springs health farm LTD\certificate issued on 24/04/03
13 Feb 2003 363s Return made up to 06/02/03; full list of members
20 Nov 2002 AA Full accounts made up to 30 April 2002
15 Feb 2002 363s Return made up to 06/02/02; full list of members
15 Jan 2002 AA Full accounts made up to 30 April 2001
01 Mar 2001 363s Return made up to 06/02/01; full list of members
22 Dec 2000 AA Full accounts made up to 30 April 2000
08 Mar 2000 363s Return made up to 06/02/00; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
22 Feb 2000 AA Full accounts made up to 30 April 1999
30 Apr 1999 363s Return made up to 06/02/99; no change of members
07 Apr 1999 CERTNM Company name changed springs hydro LIMITED\certificate issued on 08/04/99
17 Feb 1999 AA Full accounts made up to 30 April 1998
31 Jul 1998 403a Declaration of satisfaction of mortgage/charge
31 Jul 1998 403a Declaration of satisfaction of mortgage/charge