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CHELSEA STORES LIMITED

Company number 03123019

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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)
03 Dec 2004 288c Director's particulars changed
12 Nov 2004 287 Registered office changed on 12/11/04 from: granville house 2A pond place london SW3 6QJ
12 Nov 2004 288a New director appointed
19 Oct 2004 AA Full accounts made up to 3 January 2004
25 Aug 2004 288a New secretary appointed
25 Aug 2004 288b Secretary resigned
19 Jul 2004 288c Director's particulars changed
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 MISC Amending 88(2) dated 02/04/2004
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 02/04/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 122 Conve 02/04/04
20 Apr 2004 88(2)R Ad 02/04/04--------- £ si 2@.01 £ ic 13481699/13481699
20 Apr 2004 288a New director appointed
20 Apr 2004 288b Director resigned