MARTIN'S PROPERTIES (CHELSEA) LIMITED
Company number 00533856
- Company Overview for MARTIN'S PROPERTIES (CHELSEA) LIMITED (00533856)
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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) |
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18 Feb 1993 | RESOLUTIONS |
Resolutions
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18 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1992 | 363s |
Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members |
10 Apr 1992 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
01 Feb 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Nov 1991 | 363b |
Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members |
06 Nov 1991 | 363(287) |
Registered office changed on 06/11/91
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Request DocumentRegistered office changed on 06/11/91 |
11 Oct 1990 | 363 |
Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members |
03 Oct 1990 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
10 Jan 1990 | AA |
Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989 |
10 Aug 1989 | 363 |
Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members |
05 Dec 1988 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
08 Sep 1988 | 363 |
Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members |
17 Jun 1988 | AA |
Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987 |
28 Mar 1988 | 287 |
Registered office changed on 28/03/88 from: 33F kings road london SW3
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Request DocumentRegistered office changed on 28/03/88 from: 33F kings road london SW3 |
17 Nov 1987 | 363 |
Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members |
02 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Aug 1987 | CERTNM |
Company name changed martin's of chelsea LIMITED\certificate issued on 01/09/87
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Request DocumentCompany name changed martin's of chelsea LIMITED\certificate issued on 01/09/87 |
28 Aug 1987 | CERTNM | Company name changed\certificate issued on 28/08/87 | |
19 Jun 1987 | AA |
Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
15 Nov 1986 | AA |
Full accounts made up to 31 May 1985
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Request DocumentFull accounts made up to 31 May 1985 |
17 Jul 1986 | 363 |
Return made up to 14/07/86; full list of members
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Request DocumentReturn made up to 14/07/86; full list of members |
08 May 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |