CHIEFGEM LIMITED
Company number 02350055 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Aug 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 14 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 11 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | View document |
| 19 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014 | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH | View document |
| 13 May 2014 | DIRECTOR APPOINTED STEVEN RICHARDS | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 | View document |
| 2 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 | View document |
| 17 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13 | View document |
| 21 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 12 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12 | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED JOHN DERKACH | View document |
| 18 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 3 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 | View document |
| 20 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 | View document |
| 18 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08 | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 | View document |
| 19 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03 | View document |
| 22 Nov 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: · WHITBREAD HOUSE · PARK STREET WEST · LUTON · LU1 3BG | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | ACC. REF. DATE SHORTENED FROM 01/03/03 TO 02/06/02 | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 20/02/02; NO CHANGE OF MEMBERS | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: · WHITBREAD PLC · CHISWELL STREET · LONDON · EC1Y 4SD | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 04/03/00 | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 20/02/00; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 11 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | DIRECTOR RESIGNED | View document |
| 18 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 1998 | S80A AUTH TO ALLOT SEC 18/12/97 | View document |
| 2 Jan 1998 | S366A DISP HOLDING AGM 18/12/97 | View document |
| 2 Jan 1998 | S386 DISP APP AUDS 18/12/97 | View document |
| 2 Jan 1998 | S252 DISP LAYING ACC 18/12/97 | View document |
| 2 Jan 1998 | S369(4) SHT NOTICE MEET 18/12/97 | View document |
| 29 Dec 1997 | SECRETARY RESIGNED | View document |
| 29 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1997 | DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 | View document |
| 1 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 01/03/97 | View document |
| 8 Apr 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: · FIRST FLOOR · 45 CRAWFORD PLACE · LONDON · W1H 1HX | View document |
| 8 Apr 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: · WHITBREAD PLC · CHISWELL STREET · LONDON · EC1Y 4SD | View document |
| 4 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 1996 | SECRETARY RESIGNED | View document |
| 24 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 6 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: · 45 CRAWFORD PLACE · LONDON · W1 | View document |
| 10 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 24 Mar 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: · LYNWOOD HOUSE · 24-32 KILBURN HIGH RD · LONDON · NW6 5UJ | View document |
| 20 Feb 1995 | DIRECTOR RESIGNED | View document |
| 20 Feb 1995 | DIRECTOR RESIGNED | View document |
| 20 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 15 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 1 Jun 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: · 30 CLIFTON ROAD · LONDON · W9 | View document |
| 23 Aug 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: · LYNWOOD HOUSE · 24/32 KILBURN HIGH ROAD · LONDON. · NW6 5UJ | View document |
| 2 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | ALTER MEM AND ARTS 240289 | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: · LYNWOOD HOUSE · 24/32 KILBURN HIGH ROAD · LONDON · NW6 5UJ | View document |
| 10 Mar 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: · CLASSIC HOUSE · 174-180 OLD STREET · LONDON · EC1V 9BP | View document |
| 20 Feb 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |