CHELSEA SECURITIES "B" LIMITED

Company number 00670040

Date	Type	Description	View / Download
13 Sep 2010	CH01	Director's details changed for Viscount Edward Charles Cadogan Chelsea on 2 August 2010	(2 pages)
10 Sep 2010	CH04	Secretary's details changed for May May & Merrimans on 4 August 2010	(2 pages)
15 Jun 2010	AP01	Appointment of Mr Charles Vincent Ellingworth as a director	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from 12 south square gray's inn london WC1R 5HH	(1 page)
20 Feb 2009	AUD	Auditor's resignation	(1 page)
18 Feb 2009	288a	Director appointed mr john david gordon	(1 page)
18 Feb 2009	288a	Secretary appointed may may & merrimans	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 18 cadogan gardens london SW3 2RP	(1 page)
18 Feb 2009	288a	Director appointed the honourable james henry morys bruce	(1 page)
28 Jan 2009	288b	Appointment terminated secretary paul loutit	(1 page)
28 Jan 2009	288b	Appointment terminated director richard grant	(1 page)
28 Jan 2009	288b	Appointment terminated director stuart corbyn	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
05 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
05 Sep 2008	288c	Director's change of particulars / edward chelsea / 17/01/2008	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
11 Sep 2007	363s	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Sep 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
18 Sep 2006	363s	Return made up to 24/08/06; full list of members	(8 pages)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
13 Sep 2005	363s	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
01 Sep 2004	363s	Return made up to 24/08/04; full list of members	(8 pages)