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CHELSEA HARBOUR LIMITED

Company number 00489113

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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)
25 Apr 2001 288b Secretary resigned
25 Apr 2001 288b Director resigned
25 Apr 2001 288a New secretary appointed
25 Apr 2001 287 Registered office changed on 25/04/01 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG
07 Dec 2000 AA Full accounts made up to 24 December 1999
14 Jul 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
04 Jul 2000 363a Return made up to 24/05/00; full list of members
30 Jun 2000 288a New director appointed
26 Jun 2000 288b Director resigned
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
21 Jun 2000 287 Registered office changed on 21/06/00 from: 247 tottenham court road london W1P 0HH
21 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed
13 Apr 2000 288a New director appointed