CHELSFIELD PARTICIPATIONS LIMITED

Company number 02271790

Date	Type	Description	View / Download
05 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
19 Dec 2016	MR01	Registration of charge 022717900011, created on 19 December 2016	(36 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
18 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 30,000,100	(4 pages)
11 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
16 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 30,000,100	(4 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
24 Nov 2014	TM02	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014	(2 pages)
24 Nov 2014	AP04	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014	(3 pages)
24 Nov 2014	AD01	Registered office address changed from 5Th Floor 4 More London Riverside London SE1 2AU to 31 Hill Street London W1J 5LS on 24 November 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014	(3 pages)
13 Oct 2014	AP01	Appointment of Mr Songhua Ni as a director on 26 September 2014	(3 pages)
10 Oct 2014	AP04	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014	(3 pages)
10 Oct 2014	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ to 5Th Floor 4 More London Riverside London SE1 2AU on 10 October 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 26 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Richard Allan Caring as a director on 26 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Lisa Maria Copperthwaite as a director on 26 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014	(2 pages)
09 Oct 2014	MR01	Registration of charge 022717900010, created on 26 September 2014	(39 pages)
17 Sep 2014	AP01	Appointment of Richard Allan Caring as a director on 7 February 2005	(3 pages)
14 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 30,000,100	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
04 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)

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