Stretton Hills Mineral Water Company LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |