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FILLONGLEY SPRING WATER LIMITED

Company number 07555626

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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)
16 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
13 Jun 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 13 June 2012	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 13 June 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	CH01	Director's details changed for Mr Rhodri Alun Lewis on 6 December 2011	View PDF Director's details changed for Mr Rhodri Alun Lewis on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Rhodri Alun Lewis on 6 December 2011	View PDF Director's details changed for Mr Rhodri Alun Lewis on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	CERTNM	Company name changed berrington H2OLDINGS LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-08-04	View PDF Company name changed berrington H2OLDINGS LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-08-04 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 October 2011	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 19 March 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 March 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 19/03/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Inc nom cap 19/03/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AP01	Appointment of Rhodri Lewis as a director	View PDF Appointment of Rhodri Lewis as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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