SP(ACE) SPA AND LIFESTYLE LIMITED

Company number 04204311

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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)
27 Jul 2004 363s Return made up to 24/04/04; full list of members
12 May 2004 288a New director appointed
04 May 2004 288a New secretary appointed;new director appointed
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned;director resigned
04 May 2004 288b Director resigned
14 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Aug 2003 288c Secretary's particulars changed;director's particulars changed
02 May 2003 288c Director's particulars changed
02 May 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/05/03
30 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Aug 2002 CERTNM Company name changed arlabrook LIMITED\certificate issued on 28/08/02
17 May 2002 363s Return made up to 24/04/02; full list of members
14 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
17 May 2001 287 Registered office changed on 17/05/01 from: 6-8 underwood street london N1 7JQ
17 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
17 May 2001 288a New secretary appointed;new director appointed
17 May 2001 288a New director appointed
24 Apr 2001 NEWINC Incorporation