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CHIEFGEM LIMITED

Company number 02350055

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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)
09 Jun 1997 288c Director's particulars changed
22 May 1997 225 Accounting reference date shortened from 31/03/97 to 01/03/97
08 Apr 1997 287 Registered office changed on 08/04/97 from: whitbread PLC chiswell street london EC1Y 4SD
08 Apr 1997 287 Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX
04 Mar 1997 363a Return made up to 20/02/97; no change of members
04 Mar 1997 288c Director's particulars changed
04 Mar 1997 288c Director's particulars changed
24 Oct 1996 288a New secretary appointed
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288a New director appointed
17 Oct 1996 AA Full accounts made up to 31 March 1996
31 Jul 1996 403a Declaration of satisfaction of mortgage/charge
31 Mar 1996 363s Return made up to 20/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1996 AA Full accounts made up to 31 March 1995
31 May 1995 AA Accounts for a small company made up to 31 July 1994
06 May 1995 403a Declaration of satisfaction of mortgage/charge
04 May 1995 288 New director appointed
28 Apr 1995 395 Particulars of mortgage/charge
24 Apr 1995 363s Return made up to 20/02/95; full list of members
  • 363(288) ‐ Secretary resigned
10 Apr 1995 287 Registered office changed on 10/04/95 from: 45 crawford place london W1
10 Apr 1995 225(1) Accounting reference date shortened from 31/07 to 31/03
10 Apr 1995 288 New secretary appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
24 Mar 1995 287 Registered office changed on 24/03/95 from: lynwood house 24-32 kilburn high rd london NW6 5UJ