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CHILTERN FOODS LIMITED

Company number SC134724

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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)
18 Apr 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Dec 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 27 February 2011	View PDF Total exemption small company accounts made up to 27 February 2011 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
25 May 2011	CERTNM	Company name changed chiltern salads LIMITED\certificate issued on 25/05/11 CONNOT ‐	View PDF Company name changed chiltern salads LIMITED\certificate issued on 25/05/11 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
25 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-19 - link opens in a new window - 1 page (1 page)
27 Apr 2011	MG01s	Duplicate mortgage certificatecharge no:3
18 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AP01	Appointment of Gordon Shaw as a director	View PDF Appointment of Gordon Shaw as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AP01	Appointment of Maria Pilar Cluett as a director	View PDF Appointment of Maria Pilar Cluett as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	TM01	Termination of appointment of Clive Brazier as a director	View PDF Termination of appointment of Clive Brazier as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM02	Termination of appointment of Graham Evans as a secretary	View PDF Termination of appointment of Graham Evans as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Graham Leslie Evans on 23 October 2009	View PDF Director's details changed for Graham Leslie Evans on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Clive Ronald Brazier on 23 October 2009	View PDF Director's details changed for Clive Ronald Brazier on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 1 March 2009	View PDF Total exemption small company accounts made up to 1 March 2009 - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 2 March 2008	View PDF Total exemption small company accounts made up to 2 March 2008 - link opens in a new window - 7 pages (7 pages)
30 Nov 2007	363s	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 4 March 2007	View PDF Total exemption small company accounts made up to 4 March 2007 - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	363s	Return made up to 23/10/06; full list of members	View PDF Return made up to 23/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 5 March 2006	View PDF Total exemption small company accounts made up to 5 March 2006 - link opens in a new window - 7 pages (7 pages)
13 Oct 2005	363s	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 7 pages (7 pages)

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