CHELSEA STORES HOLDINGS LIMITED

Company number 05071053

Date	Type	Description	View / Download
04 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
24 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(8 pages)
24 Mar 2010	CH03	Secretary's details changed for Helen Mary Bramall on 24 March 2010	(1 page)
24 Mar 2010	CH01	Director's details changed for Neil Simon Harrington on 24 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Joseph Benjamin Gordon on 24 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Joseph Benjamin Gordon on 15 March 2010	(3 pages)
22 Oct 2009	AA	Full accounts made up to 28 March 2009	(14 pages)
07 Oct 2009	CH01	Director's details changed for Neil Simon Harrington on 7 August 2009	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ	(1 page)
16 Apr 2009	363a	Return made up to 11/03/09; full list of members	(5 pages)
24 Sep 2008	AA	Full accounts made up to 29 March 2008	(16 pages)
11 Jun 2008	288a	Secretary appointed helen bramall	(2 pages)
11 Jun 2008	288b	Appointment terminated director and secretary gavin jones	(1 page)
13 May 2008	363a	Return made up to 11/03/08; full list of members	(15 pages)
13 May 2008	190	Location of debenture register	(1 page)
13 May 2008	353	Location of register of members	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
12 Dec 2007	AA	Group of companies' accounts made up to 5 May 2007	(30 pages)
16 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 2ND floor burdett house 15-16 buckingham street london WC2N 6DU	(1 page)
25 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
25 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
25 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(25 pages)

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