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CHELSEA STORES HOLDINGS LIMITED

Company number 05071053

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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)
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 287 Registered office changed on 27/04/04 from: 10 norwich street london EC4A 1BD
27 Apr 2004 225 Accounting reference date shortened from 31/05/05 to 30/04/05
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288b Secretary resigned
15 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 288a New secretary appointed
05 Apr 2004 225 Accounting reference date extended from 31/03/05 to 31/05/05
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
11 Mar 2004 NEWINC Incorporation