CHELSEA CARE LIMITED

Company number 05671766

Date	Type	Description	View / Download
04 Mar 2010	AP01	Appointment of Mr Jacques Emmanuel Devaux as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Chris Sullivan as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Timothy Mark Davis as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Mr Robert David Howells on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mrs Susan Jennifer Ellis on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Peter Huw Owen Morgan on 1 October 2009	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
09 Sep 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
01 May 2009	288a	Director appointed mrs susan jennifer ellis	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from the executive director's office housing health & adult care directorate kensington town hall hornton st london W8 7NX	(1 page)
16 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from, 1 lower bar, newport, shropshire, TF10 7BE	(1 page)
05 Jan 2009	288c	Director and secretary's change of particulars / peter morgan / 02/07/2008	(1 page)
05 Jan 2009	288b	Appointment terminated director christian wall	(1 page)
05 Jan 2009	288a	Director appointed mr robert david howells	(1 page)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
29 Feb 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
09 Sep 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
22 Feb 2007	363s	Return made up to 11/01/07; full list of members	(7 pages)
11 Jan 2006	NEWINC	Incorporation	(16 pages)