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CHELSEA HARBOUR LIMITED

Company number 00489113

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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)
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
16 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Jun 2010 AA Full accounts made up to 31 March 2009
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jun 2009 363a Return made up to 24/05/09; full list of members
05 Mar 2009 AA Full accounts made up to 31 March 2008
20 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Jun 2008 363a Return made up to 24/05/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 March 2007
21 Jun 2007 363a Return made up to 24/05/07; full list of members
15 Jan 2007 AA Full accounts made up to 31 March 2006
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App terms 30/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 Jul 2006 155(6)a Declaration of assistance for shares acquisition
21 Jun 2006 363a Return made up to 24/05/06; full list of members
18 Feb 2006 395 Particulars of mortgage/charge