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SPA & SALON INTERNATIONAL LIMITED

Company number 03773541

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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)
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 SA Statement of affairs
06 Dec 2004 88(2)R Ad 22/11/04--------- £ si 2078750@.25=519687 £ ic 8875076/9394763
06 Dec 2004 88(2)R Ad 22/11/04--------- £ si 103929@.25=25982 £ ic 8849094/8875076
06 Dec 2004 88(2)R Ad 22/11/04--------- £ si 103929@.25=25982 £ ic 8823112/8849094
06 Dec 2004 88(2)R Ad 22/11/04--------- £ si 155892@.25=38973 £ ic 8784139/8823112
06 Dec 2004 88(2)R Ad 22/11/04--------- £ si 51964@.25=12991 £ ic 8771148/8784139
06 Dec 2004 88(2)R Ad 22/11/04--------- £ si 155893@.25=38973 £ ic 8732175/8771148
06 Dec 2004 88(2)R Ad 22/11/04--------- £ si 259821@.25=64955 £ ic 8667220/8732175
06 Dec 2004 288a New director appointed
03 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 19/05/04; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 287 Registered office changed on 15/06/04 from: 28A headley road grayshott hindhead surrey GU26 6LD
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
03 Jun 2003 363s Return made up to 19/05/03; full list of members
25 Mar 2003 288a New director appointed
03 Mar 2003 88(2)R Ad 21/02/03--------- £ si 790125@.25=197531 £ ic 30259687/30457218
04 Sep 2002 288a New director appointed
07 Aug 2002 88(2)R Ad 31/07/02--------- £ si 31250@.25=7812 £ ic 30251875/30259687
07 Aug 2002 88(2)R Ad 31/07/02--------- £ si 312500@.25=78125 £ ic 30173750/30251875
07 Aug 2002 88(2)R Ad 31/07/02--------- £ si 312500@.25=78125 £ ic 30095625/30173750
07 Aug 2002 88(2)R Ad 31/07/02--------- £ si 62500@.25=15625 £ ic 30080000/30095625