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CHELSEA TECHNOLOGIES HOLDINGS LIMITED

Company number 02040007

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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)
17 Oct 2007 363s Return made up to 11/08/07; no change of members
19 Oct 2006 363s Return made up to 11/08/06; full list of members
26 Jul 2006 AA Accounts for a small company made up to 31 March 2006
05 Jul 2006 395 Particulars of mortgage/charge
10 Apr 2006 AA Full accounts made up to 31 March 2005
30 Sep 2005 363s Return made up to 11/08/05; full list of members
06 Jun 2005 AA Full accounts made up to 31 March 2004
05 Oct 2004 363s Return made up to 11/08/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
07 Oct 2003 363s Return made up to 11/08/03; full list of members
18 Sep 2003 288b Director resigned
04 May 2003 AA Full accounts made up to 31 March 2002
09 Oct 2002 363s Return made up to 11/08/02; full list of members
21 Mar 2002 SA Statement of affairs
21 Mar 2002 88(2)R Ad 11/03/02--------- £ si 27286@1=27286 £ ic 200100/227386
19 Feb 2002 288a New director appointed
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
14 Dec 2001 123 Nc inc already adjusted 22/11/01
14 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 363s Return made up to 11/08/01; full list of members
20 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
02 Feb 2001 288b Director resigned
08 Sep 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed