SIXTEEN CHELSEA EMBANKMENT LIMITED

Company number 03987191

Date	Type	Description	View / Download
22 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 4	(7 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
28 Apr 2014	AD01	Registered office address changed from 68-70 Warwick Square London SW1V 2AR England on 28 April 2014	(1 page)
09 Jan 2014	TM02	Termination of appointment of Chelsea Property Management Ltd as a secretary	(1 page)
09 Jan 2014	AD01	Registered office address changed from 30 Thurloe Street London SW7 2LT on 9 January 2014	(1 page)
15 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(7 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
31 Jul 2012	AP01	Appointment of Catherine De Veaux Rainey as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Dr. Ronald Kenneth Benedict Pearce as a director	(2 pages)
09 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
09 May 2012	TM01	Termination of appointment of Janine Ulfane as a director	(1 page)
23 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
09 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
18 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
18 May 2010	CH01	Director's details changed for Janine Ingrid Ulfane on 8 May 2010	(2 pages)
18 May 2010	CH04	Secretary's details changed for Chelsea Property Management Ltd on 8 May 2010	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
15 Sep 2009	288c	Director's change of particulars / janine ulfane / 05/08/2009	(1 page)
15 Sep 2009	288c	Director and secretary's change of particulars / simon barrow / 05/08/2009	(1 page)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)
23 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
31 Jul 2008	363a	Return made up to 08/05/08; full list of members	(5 pages)

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