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CHELSEAPLAN LIMITED

Company number 03835066

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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)
13 Sep 2000 288a New secretary appointed
27 Jun 2000 288b Director resigned
27 Jun 2000 288a New director appointed
19 Jan 2000 225 Accounting reference date extended from 30/09/00 to 28/02/01
06 Jan 2000 288a New secretary appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 287 Registered office changed on 06/01/00 from: c/o pam & co unit 3 & 4 11 marshalsea road london SE1 1EP
06 Jan 2000 88(2)R Ad 03/01/00--------- £ si 100@1=100 £ ic 2/102
15 Nov 1999 MA Memorandum and Articles of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999 287 Registered office changed on 15/11/99 from: regent house 316 beulah hill london SE19 3HF
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned
02 Sep 1999 NEWINC Incorporation