CHELSEA FC HOLDINGS LIMITED filing history - Find and update company information

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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)
11 Oct 2012	CH03	Secretary's details changed for Mr Alan Leslie Shaw on 11 October 2012	View PDF Secretary's details changed for Mr Alan Leslie Shaw on 11 October 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 1,830,050	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 1,830,050 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 28 pages (28 pages)
03 Jan 2012	CH01	Director's details changed for Mr Bruce Michael Buck on 8 December 2011	View PDF Director's details changed for Mr Bruce Michael Buck on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 30 pages (30 pages)
16 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	AR01	Annual return made up to 3 September 2009 with full list of shareholders	View PDF Annual return made up to 3 September 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	TM01	Termination of appointment of Peter Kenyon as a director	View PDF Termination of appointment of Peter Kenyon as a director - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 28 pages (28 pages)
10 Nov 2009	AP01	Appointment of Mr Ronald Gourlay as a director	View PDF Appointment of Mr Ronald Gourlay as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	88(2)	Ad 29/05/09-29/05/09\gbp si 10000000@0.01=100000\gbp ic 1730050/1830050\	View PDF Ad 29/05/09-29/05/09\gbp si 10000000@0.01=100000\gbp ic 1730050/1830050\ - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 29 pages (29 pages)
29 Sep 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 29 pages (29 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	363s	Return made up to 03/09/07; no change of members	View PDF Return made up to 03/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 29 pages (29 pages)
22 Sep 2006	363s	Return made up to 03/09/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/09/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
15 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 1000000@.01=10000 £ ic 1710050/1720050	View PDF Ad 01/06/06--------- £ si 1000000@.01=10000 £ ic 1710050/1720050 - link opens in a new window - 2 pages (2 pages)

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