Stretton Hills Mineral Water Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HAIGH,CASTLE & CO.LIMITED
OXBRIDGE FOODS LIMITED
Company type Private Limited Company , Active Company Number 00564125 Record last updated Saturday, February 24, 2024 9:28:21 AM UTC Official Address Sixth Floor Royal Liver Building Pier Head Central There are 127 companies registered at this street
Postal Code L31NX Sector Non-specialised wholesale of food, beverages and tobacco
Visits Searches Document Type Publication date Download link Registry Feb 23, 2024 Appointment of a man as Director and Chief Financial Officer Registry Feb 23, 2024 Resignation of one Director (a man) Registry Apr 1, 2022 Resignation of one Director (a man) 5641... Registry Apr 1, 2022 Appointment of a man as Director Registry Apr 1, 2018 Resignation of one Secretary (a man) Registry Apr 1, 2018 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Dec 20, 2013 Annual accounts Registry Aug 2, 2013 Annual return Financials Dec 14, 2012 Annual accounts Registry Aug 3, 2012 Annual return Financials Jan 5, 2012 Annual accounts Registry Aug 17, 2011 Annual return Financials Dec 10, 2010 Annual accounts Registry Sep 15, 2010 Change of particulars for director Registry Aug 27, 2010 Annual return Registry Mar 23, 2010 Change of particulars for director Financials Jan 15, 2010 Annual accounts Registry Dec 22, 2009 Change of particulars for director Registry Dec 22, 2009 Change of particulars for secretary Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 4, 2009 Annual return Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Financials Sep 23, 2008 Annual accounts Registry Aug 6, 2008 Annual return Financials Nov 19, 2007 Annual accounts Registry Sep 7, 2007 Annual return Registry May 9, 2007 Appointment of a secretary Registry May 9, 2007 Resignation of a director Registry May 9, 2007 Resignation of a secretary Registry May 9, 2007 Appointment of a director Registry Apr 1, 2007 Appointment of a man as Director Registry Jan 30, 2007 Change of name certificate Registry Jan 30, 2007 Company name change Registry Dec 15, 2006 Elective resolution Financials Sep 12, 2006 Annual accounts Registry Aug 11, 2006 Annual return Registry Mar 3, 2006 Change of accounting reference date Financials Nov 3, 2005 Annual accounts Registry Nov 3, 2005 Annual return Registry Sep 14, 2005 Notice of change of directors or secretaries or in their particulars Financials Oct 19, 2004 Annual accounts Registry Aug 12, 2004 Annual return Financials Oct 31, 2003 Annual accounts Registry Jul 24, 2003 Annual return Financials Oct 30, 2002 Annual accounts Registry Sep 17, 2002 Exemption from appointing auditors Registry Jul 25, 2002 Annual return Financials Oct 19, 2001 Annual accounts Registry Sep 4, 2001 Annual return Registry Jun 13, 2001 Appointment of a director Registry Jun 13, 2001 Resignation of a director Registry Jun 4, 2001 Appointment of a man as Director and Company Director Registry Nov 28, 2000 Annual return Financials Oct 27, 2000 Annual accounts Registry Aug 10, 2000 Annual return Registry Feb 16, 2000 Resignation of a director Registry Feb 16, 2000 Appointment of a director Registry Feb 9, 2000 Resignation of one Company Director and one Director (a man) Registry Feb 9, 2000 Appointment of a man as Director Registry Jul 9, 1999 Resignation of a director Registry Jul 9, 1999 Resignation of a director 5641... Financials Jul 9, 1999 Annual accounts Registry Jul 9, 1999 Appointment of a director Registry Jul 9, 1999 Appointment of a director 5641... Registry Jun 15, 1999 Resignation of one Director (a man) Registry Jun 11, 1999 Appointment of a man as Director Registry Apr 30, 1999 Resignation of a director Registry Apr 20, 1999 Resignation of a director 5641... Registry Apr 20, 1999 Appointment of a director Registry Mar 31, 1999 Resignation of a director Registry Mar 31, 1999 Register of members Registry Mar 31, 1999 Change of accounting reference date Registry Mar 31, 1999 Resignation of a director Registry Mar 31, 1999 Resignation of a director 5641... Registry Mar 31, 1999 Change in situation or address of registered office Registry Mar 19, 1999 Three appointments: 3 men Financials Aug 27, 1998 Annual accounts Registry Aug 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 5641... Registry Aug 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 5641... Registry Aug 19, 1998 Annual return Registry Jul 30, 1998 Particulars of a mortgage or charge Registry Jun 25, 1998 Location of register of directors' interests in shares etc Registry May 12, 1998 Register of members Registry Jan 19, 1998 Appointment of a director Registry Dec 1, 1997 Appointment of a man as Director Registry Oct 23, 1997 Resignation of a director Registry Oct 6, 1997 Resignation of a director 5641... Registry Sep 30, 1997 Resignation of one Company Director and one Director (a man) Registry Aug 21, 1997 Annual return Financials Apr 9, 1997 Annual accounts Registry Aug 28, 1996 Annual return Financials Jul 5, 1996 Annual accounts Registry Apr 16, 1996 Change in situation or address of registered office Registry Mar 29, 1996 Particulars of a mortgage or charge Registry Feb 16, 1996 Director resigned, new director appointed Registry Feb 15, 1996 Change of name certificate Registry Feb 15, 1996 Company name change
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