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CHILLI WHITES LIMITED

Company number 07641762

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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)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	TM01	Termination of appointment of Scott Martin Priestnall as a director on 28 October 2014	View PDF Termination of appointment of Scott Martin Priestnall as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	MR01	Registration of charge 076417620003, created on 1 September 2014	View PDF Registration of charge 076417620003, created on 1 September 2014 - link opens in a new window - 29 pages (29 pages)
11 Sep 2014	MR01	Registration of charge 076417620004, created on 1 September 2014	View PDF Registration of charge 076417620004, created on 1 September 2014 - link opens in a new window - 29 pages (29 pages)
11 Sep 2014	MR01	Registration of charge 076417620002, created on 1 September 2014	View PDF Registration of charge 076417620002, created on 1 September 2014 - link opens in a new window - 29 pages (29 pages)
11 Sep 2014	MR01	Registration of charge 076417620006, created on 1 September 2014	View PDF Registration of charge 076417620006, created on 1 September 2014 - link opens in a new window - 29 pages (29 pages)
11 Sep 2014	MR01	Registration of charge 076417620005, created on 1 September 2014	View PDF Registration of charge 076417620005, created on 1 September 2014 - link opens in a new window - 29 pages (29 pages)
10 Sep 2014	MR01	Registration of charge 076417620001, created on 1 September 2014	View PDF Registration of charge 076417620001, created on 1 September 2014 - link opens in a new window - 15 pages (15 pages)
09 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 29/08/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 29/08/2014 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	CH01	Director's details changed for Mr Adam James Fynn on 4 June 2014	View PDF Director's details changed for Mr Adam James Fynn on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	TM01	Termination of appointment of Derek Parfitt as a director	View PDF Termination of appointment of Derek Parfitt as a director - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton LU1 3TD England on 4 June 2014	View PDF Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton LU1 3TD England on 4 June 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	CERTNM	Company name changed volante leisure LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-11-18	View PDF Company name changed volante leisure LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 1 page (1 page)
06 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AP01	Appointment of Mr Adam James Fynn as a director	View PDF Appointment of Mr Adam James Fynn as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AP01	Appointment of Mr Scott Martin Priestnall as a director	View PDF Appointment of Mr Scott Martin Priestnall as a director - link opens in a new window - 2 pages (2 pages)

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