7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED
Company number 02615079
- Company Overview for 7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED (02615079)
- Filing history for 7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED (02615079)
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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) |
|---|---|---|---|
| 19 Jun 2015 | CH01 | Director's details changed for Mr. Tarek Paul Khlat on 12 June 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 02 Jun 2015 | CH04 | Secretary's details changed for Curtis Mackenzie + Co Limited on 2 June 2015 | |
| 22 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 18 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 20 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 20 Jun 2012 | CH04 | Secretary's details changed for Curtis Mackenzie + Co Limited on 28 May 2012 | |
| 11 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Sep 2011 | AD01 | Registered office address changed from 79 Selworthy Road Catford London SE6 4DW on 5 September 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 03 May 2011 | AP01 | Appointment of Alan Julien Wildman as a director | |
| 18 Oct 2010 | TM01 | Termination of appointment of Marjan French as a director | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH04 | Secretary's details changed for Curtis Mackenzie + Co Limited on 28 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Ms Marjan French on 28 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr. Tarek Paul Khlat on 28 May 2010 | |
| 27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Sep 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 08 Sep 2009 | 288c | Director's change of particulars / marjan french / 07/09/2009 | |
| 08 Sep 2009 | 288c | Director's change of particulars / tarek khlat / 07/09/2009 | |
| 12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from gable house 239 regents park road london N3 3LF |