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HARROGATE SPRING WATER LIMITED

Company number 04056786

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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 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 4,799,211
26 Mar 2013 AP01 Appointment of Mr Paul Michael Dickinson as a director
04 Jan 2013 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 3,299,211
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 3,049,211
05 Jan 2012 AA Full accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Paul Martin as a director
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 March 2010
04 Jun 2010 AP01 Appointment of Mr Stephen Douglas Burnett as a director
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 3,049,211
12 Feb 2010 CERTNM Company name changed harrogate spa water LIMITED\certificate issued on 12/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
12 Feb 2010 CONNOT Change of name notice
08 Feb 2010 AA Full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 16/08/09; full list of members
01 May 2009 AA Full accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 16/08/08; full list of members