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MARTIN'S PROPERTIES (CHELSEA) LIMITED

Company number 00533856

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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)
18 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Feb 1993 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.
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27 Oct 1992 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
10 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
01 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
06 Nov 1991 363(287) Registered office changed on 06/11/91
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Request DocumentRegistered office changed on 06/11/91
11 Oct 1990 363 Return made up to 11/10/90; full list of members
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03 Oct 1990 AA Full accounts made up to 31 May 1990
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10 Jan 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
10 Aug 1989 363 Return made up to 14/07/89; full list of members
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05 Dec 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
08 Sep 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
17 Jun 1988 AA Full accounts made up to 31 May 1987
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28 Mar 1988 287 Registered office changed on 28/03/88 from: 33F kings road london SW3
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Request DocumentRegistered office changed on 28/03/88 from: 33F kings road london SW3
17 Nov 1987 363 Return made up to 14/10/87; full list of members
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02 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1987 CERTNM Company name changed martin's of chelsea LIMITED\certificate issued on 01/09/87
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Request DocumentCompany name changed martin's of chelsea LIMITED\certificate issued on 01/09/87
28 Aug 1987 CERTNM Company name changed\certificate issued on 28/08/87
19 Jun 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 AA Full accounts made up to 31 May 1985
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Request DocumentFull accounts made up to 31 May 1985
17 Jul 1986 363 Return made up to 14/07/86; full list of members
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Request DocumentReturn made up to 14/07/86; full list of members
08 May 1986 288 Director resigned;new director appointed
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28 May 1954 NEWINC Incorporation