- Company Overview for CHELSEA (ALBAN POINT) II LIMITED (04289728)
- Filing history for CHELSEA (ALBAN POINT) II LIMITED (04289728)
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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) |
|---|---|---|---|
| 29 Apr 2003 | 288c | Director's particulars changed | |
| 27 Oct 2002 | 288a | New director appointed | |
| 27 Oct 2002 | 288b | Director resigned | |
| 27 Oct 2002 | 363s | Return made up to 19/09/02; full list of members | |
| 27 Oct 2002 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
| 04 Dec 2001 | CERTNM | Company name changed precis (2094) LIMITED\certificate issued on 04/12/01 | |
| 04 Dec 2001 | 288a | New director appointed | |
| 04 Dec 2001 | MA | Memorandum and Articles of Association | |
| 04 Dec 2001 | 288a | New director appointed | |
| 04 Dec 2001 | 288a | New director appointed | |
| 04 Dec 2001 | 288a | New secretary appointed | |
| 04 Dec 2001 | 288a | New director appointed | |
| 04 Dec 2001 | 288b | Secretary resigned | |
| 04 Dec 2001 | 288b | Director resigned | |
| 04 Dec 2001 | 287 | Registered office changed on 04/12/01 from: level 1,exchange house primrose street london EC2A 2HS | |
| 04 Dec 2001 | 225 | Accounting reference date extended from 30/09/02 to 31/12/02 | |
| 27 Sep 2001 | 288b | Secretary resigned | |
| 19 Sep 2001 | NEWINC | Incorporation |