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THE CHELSEA HOUSEWARE COMPANY LIMITED

Company number 03931001

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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)
06 May 2010 CH03 Secretary's details changed for Pradeep Jivan Vara on 5 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 22/02/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Mar 2008 363a Return made up to 22/02/08; full list of members
09 Nov 2007 288c Secretary's particulars changed
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 363a Return made up to 22/02/07; full list of members
06 Mar 2007 288c Director's particulars changed
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Sep 2006 363a Return made up to 22/02/06; full list of members; amend
30 Aug 2006 288c Director's particulars changed
09 Aug 2006 88(2)R Ad 01/08/05--------- £ si 100@1
24 Jul 2006 287 Registered office changed on 24/07/06 from: 3 coombe road london NW10 0EB
06 Mar 2006 363s Return made up to 22/02/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Mar 2005 363s Return made up to 22/02/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 22/02/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
16 May 2003 363s Return made up to 22/02/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed