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CHELSEA PORTFOLIO LIMITED

Company number 03168996

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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 Mar 2003 363s Return made up to 07/03/03; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Aug 2002 287 Registered office changed on 28/08/02 from: 275 baddow road chelmsford essex CM2 7QA
26 Mar 2002 AAMD Amended accounts made up to 31 March 2001
14 Mar 2002 363s Return made up to 07/03/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Apr 2001 AAMD Amended accounts made up to 31 March 2000
20 Mar 2001 363s Return made up to 07/03/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
22 Jun 2000 AA Accounts for a small company made up to 31 March 1999
07 Apr 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288a New secretary appointed
01 Dec 1999 287 Registered office changed on 01/12/99 from: 3 vicarage gardens london W8 4AH
09 Apr 1999 363s Return made up to 07/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1999 AA Accounts for a small company made up to 31 March 1998
12 Mar 1998 363s Return made up to 07/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 AA Accounts for a small company made up to 31 March 1997
02 May 1997 88(2)R Ad 17/03/97--------- £ si 35000@1=35000 £ ic 1000/36000
02 May 1997 123 Nc inc already adjusted 17/03/97
02 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1997 363s Return made up to 07/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1996 395 Particulars of mortgage/charge
08 Nov 1996 287 Registered office changed on 08/11/96 from: apartment 7A gloucester park apartments ashburn place kensington london SW7 4LL
28 Jun 1996 395 Particulars of mortgage/charge