CHELSEA HARBOUR LIMITED

Company number 00489113

Date	Type	Description	View / Download
28 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288a	New director appointed	(7 pages)
03 Sep 2003	288a	New director appointed	(6 pages)
09 Aug 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
28 Jun 2003	363s	Return made up to 24/05/03; full list of members	(9 pages)
27 May 2003	353a	Location of register of members (non legible)	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
24 Jun 2002	363a	Return made up to 24/05/02; full list of members	(8 pages)
24 Jun 2002	288c	Secretary's particulars changed	(1 page)
20 Jun 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
02 Jan 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: 67 brook street london W1K 4NJ	(1 page)
27 Jun 2001	363s	Return made up to 24/05/01; full list of members	(8 pages)
14 Jun 2001	288b	Director resigned	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2001	288b	Secretary resigned	(1 page)
08 May 2001	288b	Director resigned	(1 page)
08 May 2001	288a	New secretary appointed	(2 pages)
08 May 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)

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