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CHIVAS ATLANTIC HOLDINGS LIMITED

Company number 05948505

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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)
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
28 Jul 2010 CC04 Statement of company's objects
19 Mar 2010 AA Full accounts made up to 30 June 2009
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 363a Return made up to 27/09/09; full list of members
20 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) ca 2006 24/06/2009
20 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) ca 2006 24/06/2009
23 Jun 2009 363a Return made up to 27/09/08; full list of members; amend
14 Apr 2009 AA Full accounts made up to 30 June 2008
29 Oct 2008 363a Return made up to 27/09/08; full list of members
15 Oct 2008 288a Director appointed herve denis michel fetter
15 Oct 2008 288b Appointment terminated director anthony schofield
31 Mar 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 288a Secretary appointed stuart macnab
24 Jan 2008 MEM/ARTS Memorandum and Articles of Association
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 363a Return made up to 27/09/07; full list of members; amend
16 Oct 2007 363a Return made up to 27/09/07; full list of members
20 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
01 Nov 2006 SA Statement of affairs
01 Nov 2006 88(2)R Ad 27/09/06--------- £ si 23220313@1=23220313 £ ic 46057930/69278243
01 Nov 2006 SA Statement of affairs
01 Nov 2006 88(2)R Ad 27/09/06--------- £ si 42594017@1=42594017 £ ic 3463913/46057930