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8-10 CHELSEA EMBANKMENT LIMITED

Company number 05296653

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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)
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
30 Nov 2010 88(2) Capitals not rolled up
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Lady Annabelle Katherine Mary Weidenfeld on 30 November 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 25/11/08; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
27 Nov 2007 363a Return made up to 25/11/07; full list of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: 45 pont street knightsbridge london SW1X 0BX
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288a New secretary appointed
18 Dec 2006 363s Return made up to 25/11/06; full list of members
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
11 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/08/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 88(2)R Ad 10/08/06--------- £ si 9800@.01=98 £ ic 2/100