CHELSEA (55 CHASE ROAD) II LIMITED

Company number 04289173

Date	Type	Description	View / Download
29 Apr 2003	288c	Director's particulars changed	(1 page)
26 Oct 2002	363s	Return made up to 18/09/02; full list of members	(8 pages)
26 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2002	288a	New director appointed	(3 pages)
26 Oct 2002	288b	Director resigned	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re share 13/11/01	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re sharee 13/11/01	(1 page)
10 Dec 2001	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 Document
10 Dec 2001	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 Document
10 Dec 2001	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 Document
10 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 2001	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 Document
05 Dec 2001	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 Document
05 Dec 2001	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 Document
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 2001	CERTNM	Company name changed precis (2086) LIMITED\certificate issued on 03/12/01	(2 pages)
30 Nov 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288a	New secretary appointed	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	287	Registered office changed on 30/11/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
30 Nov 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)