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53 CHELSHAM ROAD LIMITED

Company number 03937127

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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)
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 363a Return made up to 01/03/09; full list of members
16 Mar 2009 288c Director's change of particulars / robert huddart / 05/01/2009
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Mar 2008 363a Return made up to 01/03/08; full list of members
19 Mar 2008 288b Appointment terminated director john lindsay
04 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Jul 2007 288a New director appointed
19 Mar 2007 363s Return made up to 01/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New director appointed
31 Mar 2006 287 Registered office changed on 31/03/06 from: flat 4 53 chelsham road london SW4 6NN
20 Mar 2006 363s Return made up to 01/03/06; full list of members
28 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Mar 2005 363s Return made up to 01/03/05; full list of members
17 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 123 £ nc 8/64 17/03/04
11 Mar 2004 363s Return made up to 01/03/04; change of members
  • 363(287) ‐ Registered office changed on 11/03/04
  • 363(353) ‐ Location of register of members address changed
01 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
20 Nov 2003 288b Director resigned
29 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
20 Mar 2003 363s Return made up to 01/03/03; full list of members