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CHELSEA FC HOLDINGS LIMITED

Company number 02536231

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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)
23 Aug 2010 AR01 Annual return made up to 3 September 2009 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of Peter Kenyon as a director
11 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
10 Nov 2009 AP01 Appointment of Mr Ronald Gourlay as a director
18 Sep 2009 363a Return made up to 03/09/09; full list of members
02 Jun 2009 88(2) Ad 29/05/09-29/05/09\gbp si 10000000@0.01=100000\gbp ic 1730050/1830050\
19 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
29 Sep 2008 363a Return made up to 03/09/08; full list of members
24 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 363s Return made up to 03/09/07; no change of members
28 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
22 Sep 2006 363s Return made up to 03/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2006 395 Particulars of mortgage/charge
13 Jun 2006 88(2)R Ad 01/06/06--------- £ si 1000000@.01=10000 £ ic 1710050/1720050
02 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
06 Oct 2005 363s Return made up to 03/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 88(2)R Ad 04/05/05--------- £ si 1500000@.01=15000 £ ic 1695050/1710050
10 Feb 2005 MEM/ARTS Memorandum and Articles of Association
04 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
25 Jan 2005 CERTNM Company name changed chelsea village PLC\certificate issued on 25/01/05
01 Oct 2004 363s Return made up to 03/09/04; full list of members
06 Jul 2004 88(2)R Ad 30/06/04--------- £ si 1000000@.01=10000 £ ic 1026480/1036480