YORKSHIRE DALES SPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SHEEHAN |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/02/112 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH SHEEHAN / 19/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY ANN WARD / 19/12/2009 |
| 23/02/1023 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLMAN WARD / 19/12/2009 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLMAN WARD / 01/06/2009 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM STABLE END WINTERBURN SKIPTON N YORKSHIRE BD23 3QS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 BOWLING GREEN HOUSE NORTON CONYERS WATH RIPON NORTH YORKSHIRE HG4 5EQ |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: G OFFICE CHANGED 06/05/05 SHAROW HALL LODGE RIPON NORTH YORKSHIRE HG4 5BP |
| 14/01/0514 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/02/019 February 2001 | RETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS |
| 23/12/9923 December 1999 | RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 GIVENDALE GRANGE RIPON NORTH YORKSHIRE HG4 5AD |
| 12/01/9812 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/01/973 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 31A FINKLE STREET SELBY NORTH YORKSHIRE YO8 ODT |
| 28/02/9528 February 1995 | RETURN MADE UP TO 19/12/94; CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: G OFFICE CHANGED 06/05/93 11 FINKLE STREET RICHMOND NORTH YORKSHIRE DL1O 4QA |
| 04/01/934 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | � NC 1000/35998 18/12/91 |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | |
| 17/12/9117 December 1991 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9114 May 1991 | COMPANY NAME CHANGED SPIRIT INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 15/05/91 |
| 29/04/9129 April 1991 | S252 DISP LAYING ACC 02/04/91 |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9127 February 1991 | |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | |
| 19/02/9119 February 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/02/9015 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: G OFFICE CHANGED 13/02/90 2 BACHES STREET LONDON N1 6UB |
| 13/02/9013 February 1990 | |
| 13/02/9013 February 1990 | |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | |
| 08/02/908 February 1990 | COMPANY NAME CHANGED MULTILUCK LIMITED CERTIFICATE ISSUED ON 09/02/90 |
| 05/02/905 February 1990 | ALTER MEM AND ARTS 20/12/89 |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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