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CHELSEA PROPERTIES LIMITED

Company number 02688791

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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)
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Jul 2010 TM01 Termination of appointment of Nigel Snape as a director
30 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mark Franse Nieman on 10 March 2010
30 Mar 2010 CH01 Director's details changed for Christopher Howard Jillings on 10 March 2010
30 Mar 2010 CH03 Secretary's details changed for Christopher Howard Jillings on 10 March 2010
11 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
19 May 2009 SH20 Statement by directors
19 May 2009 CAP-SS Solvency statement dated 25/03/09
19 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2009 169 Gbp ic 452000/449000\31/03/09\gbp sr 3000@1=3000\
18 Mar 2009 363a Return made up to 19/02/09; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
07 Mar 2008 363a Return made up to 19/02/08; full list of members
21 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
23 Apr 2007 363s Return made up to 19/02/07; full list of members
28 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
15 Mar 2006 363s Return made up to 19/02/06; full list of members
23 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
18 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 AA Total exemption full accounts made up to 28 February 2004
09 Jun 2004 363s Return made up to 19/02/04; full list of members
29 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
12 Mar 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director's particulars changed