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CHELCO HOLDINGS LTD.

Company number 04043710

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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)
01 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Aug 2007 288c Director's particulars changed
11 May 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jan 2007 287 Registered office changed on 19/01/07 from: 11-13 high street lewes east sussex BN7 2LN
29 Aug 2006 363a Return made up to 31/07/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Aug 2005 363s Return made up to 31/07/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 July 2004
03 Sep 2004 363s Return made up to 31/07/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
22 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
07 May 2003 CERTNM Company name changed chelco LIMITED\certificate issued on 07/05/03
27 Apr 2003 88(2)R Ad 09/04/03--------- £ si 100@.01=1 £ ic 2/3
27 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2002 363s Return made up to 31/07/02; full list of members
21 May 2002 AA Total exemption small company accounts made up to 31 July 2001
29 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/08/01
20 Oct 2000 395 Particulars of mortgage/charge
11 Sep 2000 288a New secretary appointed;new director appointed
11 Sep 2000 288a New director appointed
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Secretary resigned
31 Jul 2000 NEWINC Incorporation