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CHOPPY WATERS

Company number 05052076

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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)
04 Mar 2008 363a Return made up to 23/02/08; full list of members
03 Mar 2008 190 Location of debenture register
03 Mar 2008 287 Registered office changed on 03/03/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
11 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
26 Feb 2007 363a Return made up to 23/02/07; full list of members
26 Feb 2007 190 Location of debenture register
26 Feb 2007 287 Registered office changed on 26/02/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
26 Feb 2007 353 Location of register of members
12 Jul 2006 288c Director's particulars changed
26 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
07 Mar 2006 363a Return made up to 23/02/06; full list of members
03 Feb 2006 288c Director's particulars changed
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
05 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Div 99P per share 23/06/05
05 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2005 363s Return made up to 23/02/05; full list of members
  • 363(287) ‐ Registered office changed on 10/04/05
  • 363(353) ‐ Location of register of members address changed
04 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
15 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 30/04/04
14 Sep 2004 AUD Auditor's resignation
27 Aug 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & indemnity 26/02/04
20 May 2004 155(6)a Declaration of assistance for shares acquisition
16 Apr 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital