CHELSEA ELECTRICAL LIMITED

Company Documents

DateDescription
07/05/157 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/04/1428 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
BERMUDA HOUSE 45 HIGH STREET
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EH

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/05/133 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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11/06/1211 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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11/06/1211 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JOY BEST / 11/06/2011

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BEST / 11/06/2011

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/06/111 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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01/06/111 June 2011 31/08/10 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BEST / 01/10/2009

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29/04/1029 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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06/06/096 June 2009 31/08/08 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 31/08/07 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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14/05/0714 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/04/0626 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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20/04/0520 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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28/04/0428 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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22/04/0222 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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30/04/0130 April 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/05/003 May 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 SECRETARY RESIGNED

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03/05/003 May 2000 NEW SECRETARY APPOINTED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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