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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)
20 May 1993 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1993 395 Particulars of mortgage/charge
24 Dec 1992 395 Particulars of mortgage/charge
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29 Oct 1992 395 Particulars of mortgage/charge
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29 Oct 1992 288 New director appointed
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29 Oct 1992 288 New director appointed
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28 Oct 1992 AA Full group accounts made up to 25 December 1991
30 Sep 1992 363s Return made up to 24/08/92; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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21 Sep 1992 288 Director resigned
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15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Sep 1991 AA Full group accounts made up to 25 December 1990
20 Sep 1991 363b Return made up to 24/08/91; change of members
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26 Oct 1990 AA Full group accounts made up to 25 December 1989
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Request DocumentFull group accounts made up to 25 December 1989
26 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
06 Oct 1989 AA Full group accounts made up to 25 December 1988
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Request DocumentFull group accounts made up to 25 December 1988
06 Oct 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
20 Feb 1989 288 New director appointed
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11 Oct 1988 AA Full group accounts made up to 25 December 1987
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Request DocumentFull group accounts made up to 25 December 1987
11 Oct 1988 363 Return made up to 20/09/88; full list of members
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23 May 1988 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1988 287 Registered office changed on 22/03/88 from: 28A cadogan square london SW1
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Request DocumentRegistered office changed on 22/03/88 from: 28A cadogan square london SW1
11 Feb 1988 353 Location of register of members
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26 Jan 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
09 Dec 1987 AA Full accounts made up to 25 December 1986
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Request DocumentFull accounts made up to 25 December 1986
19 Jun 1987 CERTNM Company name changed chelsea land & investment compan y LIMITED(the)\certificate issued on 17/06/87
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Request DocumentCompany name changed chelsea land & investment compan y LIMITED(the)\certificate issued on 17/06/87