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CHANLY HOLDINGS LIMITED

Company number 00481011

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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)
09 Feb 2004 AA Accounts for a small company made up to 5 April 2003
21 Nov 2003 363s Return made up to 13/11/03; full list of members
08 Feb 2003 AA Accounts for a small company made up to 5 April 2002
03 Jan 2003 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 CERTNM Company name changed philippe one LIMITED\certificate issued on 19/07/02
18 Feb 2002 AA Accounts for a small company made up to 5 April 2001
17 Jan 2002 363s Return made up to 13/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/01/02
16 Nov 2001 169 £ ic 25000/15000 07/09/01 £ sr 10000@1=10000
27 Sep 2001 CERTNM Company name changed philippe properties LIMITED\certificate issued on 27/09/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 07/09/01
18 Jan 2001 AA Accounts for a small company made up to 5 April 2000
17 Nov 2000 363s Return made up to 13/11/00; full list of members
09 Feb 2000 AA Accounts for a small company made up to 5 April 1999
16 Dec 1999 363s Return made up to 13/11/99; full list of members
09 Feb 1999 AA Accounts for a small company made up to 5 April 1998
24 Nov 1998 363s Return made up to 13/11/98; no change of members
24 May 1998 287 Registered office changed on 24/05/98 from: 20 holland street kensington london W8 4LT
02 Feb 1998 AA Accounts for a small company made up to 5 April 1997
09 Dec 1997 363s Return made up to 13/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1997 288b Director resigned
21 Apr 1997 288a New director appointed
21 Apr 1997 288b Director resigned
05 Feb 1997 AA Accounts for a small company made up to 5 April 1996
11 Dec 1996 363s Return made up to 13/11/96; no change of members