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CHELSEA ARTISANS (UK) LIMITED

Company number 02545015

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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)
18 Oct 1995 288 Director resigned
18 Oct 1995 363s Return made up to 02/10/95; no change of members
18 Oct 1995 363(288) Director resigned
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Request DocumentDirector resigned
12 Oct 1995 287 Registered office changed on 12/10/95 from: diamond house, unit 10 lyon road hersham surrey. KT12 3PU.
02 Oct 1995 288 Secretary resigned
18 Sep 1995 288 New director appointed
08 Sep 1995 288 Director resigned
07 Sep 1995 288 New director appointed
31 Aug 1995 288 New secretary appointed;new director appointed
31 Aug 1995 288 Secretary resigned
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
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
14 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1994 363s Return made up to 02/10/94; no change of members
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Request DocumentReturn made up to 02/10/94; no change of members
08 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1994 CERTNM Company name changed chelsea artisans and bright limi ted\certificate issued on 20/06/94
09 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1993 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
01 Dec 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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01 Dec 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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