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CHELSEA COLLECTIONS LIMITED

Company number 04034790

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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)
18 Feb 2005 288a New secretary appointed
18 Feb 2005 288b Secretary resigned
30 Dec 2004 288c Secretary's particulars changed
21 Jul 2004 363s Return made up to 12/07/04; full list of members
13 Feb 2004 288c Secretary's particulars changed
22 Dec 2003 AA Accounts for a dormant company made up to 31 July 2003
09 Jul 2003 363s Return made up to 12/07/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
17 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 2002 AA Accounts for a dormant company made up to 31 July 2001
22 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2001 CERTNM Company name changed e-encite LIMITED\certificate issued on 20/06/01
15 Jun 2001 288a New secretary appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288b Director resigned
14 Jun 2001 287 Registered office changed on 14/06/01 from: 90 fulham road london SW3 6HR
29 May 2001 288c Secretary's particulars changed;director's particulars changed
29 May 2001 287 Registered office changed on 29/05/01 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2000 NEWINC Incorporation