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CHELSOM LIMITED

Company number 00626933

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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 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
01 May 2013 CH03 Secretary's details changed for Gillian Susan Thompson on 1 May 2013
01 May 2013 CH01 Director's details changed for Robert Keith Neville on 1 May 2013
01 May 2013 CH01 Director's details changed for Michael Ledger on 1 May 2013
01 May 2013 TM01 Termination of appointment of Kathryn White as a director
01 May 2013 CH01 Director's details changed for Gillian Susan Thompson on 1 May 2013
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2012 SH08 Change of share class name or designation
22 Jun 2012 SH10 Particulars of variation of rights attached to shares
30 May 2012 AA Accounts for a small company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
17 May 2011 AA Accounts for a medium company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Vanessa Soley Peters as a director
26 Apr 2011 CH01 Director's details changed for Mr William Chelsom on 13 September 2010
03 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr William Chelsom as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 27/04/21
21 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Robert Reginald James Chelsom on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Robert Keith Neville on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Vanessa Soley Peters on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Gillian Susan Thompson on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Kathryn Jayne White on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Michael Ledger on 21 April 2010
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3