CHELSEA COURT MANAGEMENT LIMITED

Company number 01575138

Date	Type	Description	View / Download
16 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 40	(12 pages)
16 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(12 pages)
10 Jan 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
14 Feb 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(12 pages)
12 Jan 2012	AD01	Registered office address changed from C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY on 12 January 2012	(1 page)
06 Sep 2011	AD01	Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 6 September 2011	(2 pages)
16 Jun 2011	AP01	Appointment of Michelle Anne Westhoff as a director	(3 pages)
16 Jun 2011	TM01	Termination of appointment of Naraindra Maharaj as a director	(2 pages)
08 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Jun 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
19 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(12 pages)
12 May 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
20 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(21 pages)
20 Jan 2010	CH01	Director's details changed for Francis John Paszylk on 23 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Christa Luntzel on 23 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Naraindra Maharaj on 23 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Dimitris Metaxas-Trikardos on 23 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Andrea Katharina Viera on 23 December 2009	(2 pages)
20 Jan 2010	CH04	Secretary's details changed for Wsc Secretarial Services Limited on 23 December 2009	(2 pages)
04 Aug 2009	288a	Director appointed christa luntzel	(2 pages)
25 Jun 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
07 Jan 2009	363a	Return made up to 23/12/08; full list of members	(21 pages)
14 Nov 2008	288a	Director appointed dimitris metaxas-trikardos	(2 pages)