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CHLORIDE HOLDINGS UK LIMITED

Company number 05295649

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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)
09 Nov 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
04 Oct 2010 AA Full accounts made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Neil William Warner on 1 October 2009
10 Dec 2009 CH03 Secretary's details changed for Jon Messent on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Jon Messent on 1 October 2009
05 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement
07 Sep 2009 AA Full accounts made up to 31 March 2009
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/07/2009
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/05/2009
12 Dec 2008 288b Appointment terminate, director and secretary susan williams logged form
12 Dec 2008 288a Director and secretary appointed jon messent
25 Nov 2008 363a Return made up to 24/11/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 March 2008
28 Nov 2007 363a Return made up to 24/11/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 March 2007
28 Nov 2006 363a Return made up to 24/11/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 March 2006
28 Dec 2005 363s Return made up to 24/11/05; full list of members
12 Apr 2005 288b Director resigned
22 Dec 2004 288a New director appointed
09 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/03/06
09 Dec 2004 88(2)R Ad 26/11/04--------- eur si 29969174@1=29969174 eur ic 100000/30069174
24 Nov 2004 NEWINC Incorporation