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CHANTLEE PROPERTIES LIMITED

Company number 00271828

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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)
02 Feb 1995 AA Full accounts made up to 2 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
04 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/93; full list of members
28 Sep 1993 287 Registered office changed on 28/09/93 from: c/o merchant retail group PLC, 6 old lodge place,st margaret's, road,twickenham,middlesex, TW1 1RQ
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Request DocumentRegistered office changed on 28/09/93 from: c/o merchant retail group PLC, 6 old lodge place,st margaret's, road,twickenham,middlesex, TW1 1RQ
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 288 New director appointed
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04 Feb 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
31 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
05 Feb 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
31 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
21 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Jan 1991 287 Registered office changed on 03/01/91 from: c/o empire house, 123 kennington road, london, SE11 6SF
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Request DocumentRegistered office changed on 03/01/91 from: c/o empire house, 123 kennington road, london, SE11 6SF
13 Aug 1990 395 Particulars of mortgage/charge
23 May 1990 395 Particulars of mortgage/charge
23 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions