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CHELSEA MORTGAGE SERVICES LIMITED

Company number 02443492

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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)
12 Apr 2010 TM01 Termination of appointment of Angela Evans as a director
12 Apr 2010 AP01 Appointment of Robin Churchouse as a director
12 Apr 2010 AP01 Appointment of Mr Andrew Mark Caton as a director
10 Mar 2010 AA Full accounts made up to 31 December 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
01 Sep 2009 288b Appointment terminated director richard hornbrook
12 Mar 2009 AA Full accounts made up to 31 December 2008
31 Jan 2009 288a Secretary appointed bede murtagh
31 Jan 2009 288b Appointment terminated secretary adam evetts
27 Oct 2008 288a Director appointed angela evans
16 Oct 2008 288a Director appointed darren mark stevens
10 Oct 2008 288b Appointment terminated director peter walsh
10 Oct 2008 288b Appointment terminated director marilyn corke
17 Sep 2008 363a Return made up to 11/09/08; full list of members
13 Mar 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 288a New secretary appointed
17 Oct 2007 288b Secretary resigned
23 Sep 2007 288c Secretary's particulars changed;director's particulars changed
14 Sep 2007 363a Return made up to 11/09/07; full list of members
09 Jul 2007 MISC Amending 169
12 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
08 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2007 169 £ ic 10000000/8000000 29/12/06 £ sr 2000000@1=2000000
14 Sep 2006 363a Return made up to 11/09/06; full list of members
16 Mar 2006 AA Full accounts made up to 31 December 2005