HARROGATE SPRING WATER LIMITED

Company number 04056786

Date	Type	Description	View / Download
10 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100,000	(5 pages)
10 Sep 2015	CH01	Director's details changed for Mr James Anthony Cain on 16 August 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Mr Stephen Douglas Burnett on 16 August 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Mr Paul Michael Dickinson on 16 August 2015	(2 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr Anthony Lancelot Parker on 16 August 2015	(1 page)
10 Sep 2015	CH01	Director's details changed for Mr Anthony Joseph Cain on 16 August 2015	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(28 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100,000	(7 pages)
24 Jul 2014	TM01	Termination of appointment of Anthony Lancelot Parker as a director on 1 July 2014	(1 page)
12 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
12 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Dec 2013	MR01	Registration of charge 040567860009	(33 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100,000	(8 pages)
12 Sep 2013	CH01	Director's details changed for Mr James Anthony Cain on 1 August 2013	(2 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
27 Jun 2013	MR04	Satisfaction of charge 7 in full	(1 page)
22 May 2013	AUD	Auditor's resignation	(1 page)
02 May 2013	AUD	Auditor's resignation	(1 page)
08 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Mar 2013	SH20	Statement by directors	(1 page)
27 Mar 2013	CAP-SS	Solvency statement dated 25/03/13	(1 page)
27 Mar 2013	SH19	Statement of capital on 27 March 2013 GBP 100,000	(4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 4,799,211	(3 pages)
26 Mar 2013	AP01	Appointment of Mr Paul Michael Dickinson as a director	(2 pages)