CHELSEA STORES HOLDINGS LIMITED

Company number 05071053

Date	Type	Description	View / Download
12 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2006	AA	Group of companies' accounts made up to 7 May 2005	(28 pages)
10 Apr 2006	363a	Return made up to 11/03/06; full list of members	(8 pages)
23 Mar 2006	288c	Director's particulars changed	(1 page)
16 May 2005	363a	Return made up to 11/03/05; full list of members	(14 pages)
08 Nov 2004	287	Registered office changed on 08/11/04 from: granville house 2A pond place london SW3 6QJ	(1 page)
08 Nov 2004	353	Location of register of members	(1 page)
04 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
28 May 2004	288a	New director appointed	(3 pages)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288b	Director resigned	(1 page)
05 May 2004	CERTNM	Company name changed eagle retail investments LIMITED\certificate issued on 05/05/04	(2 pages)
04 May 2004	88(2)R	Ad 02/04/04--------- £ si 22972690@.01=229726 £ ic 31201/260927	(2 pages)
04 May 2004	88(2)R	Ad 02/04/04--------- £ si 3120000@.01=31200 £ ic 1/31201	(2 pages)
27 Apr 2004	122	S-div conve 02/04/04	(1 page)
27 Apr 2004	123	Nc inc already adjusted 02/04/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Convert & subdivide sha 02/04/04
27 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital