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CHATELAIN PROPERTIES LIMITED

Company number 01101779

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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)
26 Apr 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 363s Return made up to 02/04/93; no change of members
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Request DocumentReturn made up to 02/04/93; no change of members
22 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 May 1992 363s Return made up to 02/04/92; no change of members
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Request DocumentReturn made up to 02/04/92; no change of members
22 May 1992 363(287) Registered office changed on 22/05/92
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Request DocumentRegistered office changed on 22/05/92
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1991 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
12 Jun 1991 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
07 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 363a Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members
30 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1990 287 Registered office changed on 11/07/90 from: millbank tower millbank london SW1P 4OZ
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Request DocumentRegistered office changed on 11/07/90 from: millbank tower millbank london SW1P 4OZ
08 May 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
17 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989