9-10 CHELSEA EMBANKMENT LIMITED

Company number 05367918

Date	Type	Description	View / Download
18 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(9 pages)
18 Feb 2010	CH01	Director's details changed for Margaret Allen on 16 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Peter Fergus William Grant on 16 February 2010	(2 pages)
11 Feb 2010	AP03	Appointment of Philippa Mary Bagnall as a secretary	(3 pages)
11 Feb 2010	AP01	Appointment of Boe Cranston Paschall as a director	(3 pages)
19 Jan 2010	TM02	Termination of appointment of Ian Rennie as a secretary	(1 page)
14 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(9 pages)
21 Dec 2009	88(2)	Capitals not rolled up	(2 pages)
15 Dec 2009	88(2)	Capitals not rolled up	(4 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 29 February 2008	(8 pages)
23 Feb 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
27 Feb 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
23 Nov 2007	288a	New director appointed	(1 page)
23 Nov 2007	288a	New director appointed	(1 page)
24 Aug 2007	AA	Total exemption full accounts made up to 28 February 2007	(8 pages)
14 Aug 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 45 pont street knightsbridge london SW1X 0BX	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
25 May 2007	363a	Return made up to 17/02/07; full list of members	(5 pages)
22 Jan 2007	AA	Total exemption full accounts made up to 28 February 2006	(8 pages)
29 Nov 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	88(2)R	Ad 11/08/06--------- £ si 18@1=18 £ ic 2/20	(3 pages)
22 Feb 2006	363s	Return made up to 17/02/06; full list of members	(6 pages)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next