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CHILTERN HILLS MINERAL WATER LIMITED

Company number 00975699

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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)
08 Feb 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 January 2005
08 Feb 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2004
08 Feb 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2003
09 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary resigned
09 Feb 2003 288a New secretary appointed
30 Apr 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2002
01 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
31 May 2001 AA Accounts for a small company made up to 31 December 1999
24 May 2001 403b Declaration of mortgage charge released/ceased
24 May 2001 403b Declaration of mortgage charge released/ceased
24 May 2001 403b Declaration of mortgage charge released/ceased
24 May 2001 403b Declaration of mortgage charge released/ceased
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288b Secretary resigned
04 Apr 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Dec 2000 288b Director resigned
01 Aug 2000 88(3) Particulars of contract relating to shares
01 Aug 2000 88(2)R Ad 17/07/00--------- £ si 751900@1=751900 £ ic 100/752000
20 Jul 2000 123 Nc inc already adjusted 13/07/00
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 2000 288a New secretary appointed
05 Apr 2000 AUD Auditor's resignation
03 Apr 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 03/04/00
  • 363(288) ‐ Secretary resigned;director resigned