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THE SANCTUARY SPA HOLDINGS LIMITED

Company number 05475146

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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)
30 Jul 2005 225 Accounting reference date extended from 30/06/06 to 31/08/06
30 Jul 2005 287 Registered office changed on 30/07/05 from: 21 holborn viaduct london EC1A 2DY
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 288b Secretary resigned
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New secretary appointed;new director appointed
14 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
13 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 MEM/ARTS Memorandum and Articles of Association
01 Jul 2005 CERTNM Company name changed 3437TH single member shelf tradi ng company LIMITED\certificate issued on 01/07/05
08 Jun 2005 NEWINC Incorporation