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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)
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
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
01 Jun 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
07 Mar 1994 363x Return made up to 20/02/94; full list of members
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Request DocumentReturn made up to 20/02/94; full list of members
16 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
22 Feb 1993 363x Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members
07 Jul 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
26 Feb 1992 363x Return made up to 20/02/92; full list of members
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Request DocumentReturn made up to 20/02/92; full list of members
05 Sep 1991 88(2)R Ad 02/08/91--------- £ si 20@1=20 £ ic 152/172
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Request DocumentAd 02/08/91--------- £ si 20@1=20 £ ic 152/172
15 Jul 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
15 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
06 Jun 1991 363x Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
19 Mar 1991 88(2)R Ad 25/10/90--------- £ si 52@1=52 £ ic 100/152
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Request DocumentAd 25/10/90--------- £ si 52@1=52 £ ic 100/152
30 Aug 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
01 Jun 1990 287 Registered office changed on 01/06/90 from: 30 clifton road london W9
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Request DocumentRegistered office changed on 01/06/90 from: 30 clifton road london W9
23 Aug 1989 287 Registered office changed on 23/08/89 from: lynwood house 24/32 kilburn high road london. NW6 5UJ
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Request DocumentRegistered office changed on 23/08/89 from: lynwood house 24/32 kilburn high road london. NW6 5UJ
02 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1989 88(2) Wd 16/03/89 ad 24/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/03/89 ad 24/02/89--------- £ si 98@1=98 £ ic 2/100
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1989 287 Registered office changed on 16/03/89 from: lynwood house 24/32 kilburn high road london NW6 5UJ
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Request DocumentRegistered office changed on 16/03/89 from: lynwood house 24/32 kilburn high road london NW6 5UJ
16 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed