ALPHA DEVELOPMENT CHELSEA LIMITED

Company number 04475464

Date	Type	Description	View / Download
16 Jan 2009	288a	Director appointed ruty oded	(2 pages)
16 Jan 2009	288a	Director appointed josef adeodatus johannes schussel	(2 pages)
15 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
02 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(8 pages)
17 Dec 2008	288b	Appointment terminated director gavin st pier	(1 page)
16 Oct 2008	288a	Director appointed martin william pollock	(2 pages)
24 Sep 2008	363s	Return made up to 27/06/08; change of members	(8 pages)
24 Sep 2008	363a	Return made up to 27/06/07; no change of members	(10 pages)
05 Aug 2008	288b	Appointment terminated director sharon mcmillan	(1 page)
05 Aug 2008	288b	Appointment terminated director george dix	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
12 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Sep 2007	CERTNM	Company name changed sager house (chelsea) LIMITED\certificate issued on 04/09/07	(2 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: jsa house, 110 the parade, watford WD17 1GB	(1 page)
13 Jul 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
12 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
11 Jul 2007	288b	Secretary resigned;director resigned	(1 page)