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CHELSEA PRE-PREP LIMITED

Company number 06818039

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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)
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Stuart Charles Bamford on 31 May 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Stuart Charles Bamford on 1 January 2010
30 Apr 2010 CH01 Director's details changed for Caroline Anne Mason on 1 January 2010
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 200
19 Apr 2010 MISC Form 123
19 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
12 Feb 2009 NEWINC Incorporation