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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)
02 Nov 2007 AA Full accounts made up to 31 March 2007
02 Nov 2007 AA Full accounts made up to 31 March 2006
22 Oct 2007 122 Conso 11/10/07
22 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 363s Return made up to 16/08/07; full list of members
26 May 2007 395 Particulars of mortgage/charge
29 Mar 2007 288a New director appointed
05 Jan 2007 AA Full accounts made up to 31 March 2005
22 Dec 2006 123 Nc inc already adjusted 15/12/06
22 Dec 2006 88(2)R Ad 15/12/06--------- £ si 1357385@1=1357385 £ ic 1056826/2414211
22 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 363s Return made up to 16/08/06; full list of members
22 Mar 2006 288c Director's particulars changed
22 Mar 2006 288b Director resigned
06 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
31 Aug 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 AA Full accounts made up to 31 March 2003
08 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 AA Full accounts made up to 31 March 2004
17 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
17 Jan 2005 88(2)R Ad 03/12/04--------- £ si 100@.01=1 £ ic 1056826/1056827
23 Dec 2004 88(2)R Ad 08/12/04--------- £ si 100@.01=1 £ ic 1056825/1056826