CHELSEA SQUARE GARDEN LIMITED

Company number 04875874

Date	Type	Description	View / Download
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
13 Sep 2005	363s	Return made up to 22/08/05; change of members	(8 pages)
30 Dec 2004	AA	Total exemption full accounts made up to 30 September 2004	(9 pages)
09 Sep 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
01 Sep 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
29 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2004	288a	New director appointed	(2 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2003	123	£ nc 51/52 17/11/03	(2 pages)
25 Oct 2003	88(2)R	Ad 09/10/03--------- £ si 49@1=49 £ ic 2/51	(12 pages)
17 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 45 pont street london SW1X 0BX	(2 pages)
22 Aug 2003	NEWINC	Incorporation	(14 pages)