CHELSTONE LIMITED

Company number 04444454

Date	Type	Description	View / Download
09 Jun 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
06 Jun 2005	363s	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
26 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
07 Jun 2004	363s	Return made up to 22/05/04; full list of members	(6 pages)
14 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
14 Feb 2004	169	£ ic 100/50 08/12/03 £ sr 50@1=50	(1 page)
14 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288a	New secretary appointed	(2 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	363s	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Mar 2003	123	Nc inc already adjusted 20/03/03	(1 page)
28 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: westons point boatyard, turks lane, sandbanks road poole dorset BH14 8EW	(1 page)
17 Sep 2002	88(2)R	Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Sep 2002	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	NEWINC	Incorporation	(19 pages)