- Company Overview for CHELGATE LIMITED (02262305)
- Filing history for CHELGATE LIMITED (02262305)
- People for CHELGATE LIMITED (02262305)
- Charges for CHELGATE LIMITED (02262305)
- More for CHELGATE LIMITED (02262305)
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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21 Feb 1996 | 288 | New secretary appointed | |
29 Sep 1995 | 244 |
Delivery ext'd 3 mth 31/12/94
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|
Request DocumentDelivery ext'd 3 mth 31/12/94 |
05 Apr 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
20 Feb 1995 | 287 |
Registered office changed on 20/02/95 from: number one margaret street london W1N 7LG
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Request DocumentRegistered office changed on 20/02/95 from: number one margaret street london W1N 7LG |
13 Jan 1995 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Nov 1994 | CERTNM | Company name changed chelgate public relations limite d\certificate issued on 30/11/94 | |
09 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Apr 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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|
Request DocumentDelivery ext'd 3 mth 31/12/93 |
31 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
22 Jun 1993 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
26 Mar 1993 | AA |
Accounts for a small company made up to 30 June 1992
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|
Request DocumentAccounts for a small company made up to 30 June 1992 |
08 Mar 1993 | 363s |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
30 Sep 1992 | 287 |
Registered office changed on 30/09/92 from: number one magaret street london W1N 7LE
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Request DocumentRegistered office changed on 30/09/92 from: number one magaret street london W1N 7LE |
29 Sep 1992 | 287 |
Registered office changed on 29/09/92 from: pemberton house, 4/6, east harding street, london. EC4A 3HY
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Request DocumentRegistered office changed on 29/09/92 from: pemberton house, 4/6, east harding street, london. EC4A 3HY |
23 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
09 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
26 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 May 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |