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CHELSEA LAND LIMITED

Company number 00693661

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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)
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
09 Sep 1998 363s Return made up to 24/08/98; no change of members
05 Sep 1997 363s Return made up to 24/08/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Sep 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 AA Full accounts made up to 31 December 1995
18 Sep 1996 363s Return made up to 24/08/96; full list of members
06 Sep 1995 363s Return made up to 24/08/95; change of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1995 AA Full accounts made up to 6 January 1995
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 225(1) Accounting reference date extended from 25/12 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 25/12 to 31/12
06 Sep 1994 363s Return made up to 24/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; no change of members
12 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1994 AA Full group accounts made up to 25 December 1993
08 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Sep 1993 363s Return made up to 24/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/93; full list of members
07 Jun 1993 AA Full group accounts made up to 25 December 1992