- Company Overview for CHANTLEE PROPERTIES LIMITED (00271828)
- Filing history for CHANTLEE PROPERTIES LIMITED (00271828)
- People for CHANTLEE PROPERTIES LIMITED (00271828)
- Charges for CHANTLEE PROPERTIES LIMITED (00271828)
- More for CHANTLEE PROPERTIES LIMITED (00271828)
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) |
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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
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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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Request DocumentNew director appointed |
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
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
15 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |