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CHELSFIELD PARTICIPATIONS LIMITED

Company number 02271790

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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)
29 Jul 2005 288a New director appointed
29 Jul 2005 288b Director resigned
16 Feb 2005 403a Declaration of satisfaction of mortgage/charge
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: 67 brook street london W1K 4NJ
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
05 Jan 2005 363a Return made up to 28/12/04; full list of members
07 Dec 2004 288b Director resigned
14 Oct 2004 AUD Auditor's resignation
06 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
05 Oct 2004 155(6)a Declaration of assistance for shares acquisition
04 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 MISC Sect 394