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CHELSEA APARTMENTS LIMITED

Company number 03510817

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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)
26 Jun 2006 363s Return made up to 16/02/06; full list of members
22 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
01 Nov 2005 363s Return made up to 16/02/05; full list of members
05 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
16 Mar 2005 CERTNM Company name changed poundsbridge (south) LIMITED\certificate issued on 16/03/05
24 Feb 2005 88(2)R Ad 01/12/04-31/12/04 £ si 1@1=1 £ ic 1/2
11 Jan 2005 287 Registered office changed on 11/01/05 from: 70 conduit street london W1S 2GF
07 Jan 2005 288a New secretary appointed
07 Jan 2005 288a New director appointed
08 Mar 2004 363s Return made up to 16/02/04; full list of members
08 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
25 Feb 2004 288b Secretary resigned
05 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
10 Apr 2003 363s Return made up to 16/02/03; full list of members
25 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
16 Jul 2002 288b Director resigned
14 Mar 2002 363s Return made up to 16/02/02; full list of members
03 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Apr 2001 363s Return made up to 16/02/01; full list of members
21 Jan 2001 287 Registered office changed on 21/01/01 from: 10 berners mews london W1P 3LF
05 Jul 2000 AA Accounts for a small company made up to 30 September 1999
09 May 2000 363s Return made up to 16/02/00; full list of members
21 Nov 1999 288a New secretary appointed
22 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors