CHEL (NO. 3) LIMITED

Company number 07662945

Date	Type	Description	View / Download
22 Jun 2017	CH01	Director's details changed for Mr Mark Neil Steinberg on 2 May 2017	(2 pages)
06 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10,000	(7 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
08 Apr 2016	MR01	Registration of charge 076629450003, created on 23 March 2016	(53 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Feb 2016	CH01	Director's details changed for Mr Steven Ross Collins on 1 September 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10,000	(7 pages)
04 Aug 2015	CH01	Director's details changed for Mr Andrew John Pettit on 1 September 2014	(2 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
04 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Jan 2015	AD01	Registered office address changed from C2-C3 Design Centre East Chelsea Harbour London SW10 0XF to 319 Harbour Yard Chelsea Harbour London SW10 0XD on 21 January 2015	(1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
01 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000	(7 pages)
29 Jan 2014	AD01	Registered office address changed from C2-C3 the Chambers Chelsea Harbour London SW10 0XF United Kingdom on 29 January 2014	(1 page)
02 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(7 pages)
21 May 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
07 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)
09 Jul 2012	CH01	Director's details changed for Mr Steven Ross Collins on 7 June 2012	(2 pages)
14 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 10,000	(3 pages)
09 Jun 2011	AP03	Appointment of Mr Richard Jeremy De Barr as a secretary	(2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Andrew John Pettit on 8 June 2011	(2 pages)