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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)
12 Apr 2002 288a New director appointed
05 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
26 Oct 2001 363s Return made up to 03/09/01; bulk list available separately
07 Feb 2001 288b Director resigned
04 Jan 2001 123 Nc inc already adjusted 01/12/00
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2001 AA Full group accounts made up to 30 June 2000
01 Nov 2000 288b Secretary resigned
19 Oct 2000 363s Return made up to 03/09/00; bulk list available separately
11 Oct 2000 288b Director resigned
25 Jul 2000 88(2)R Ad 14/07/00--------- £ si 10669988@.01=106699 £ ic 1584349/1691048
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Dec 1999 288a New director appointed
26 Nov 1999 AA Full group accounts made up to 30 June 1999
24 Sep 1999 363a Return made up to 03/09/99; bulk list available separately
24 Sep 1999 288c Director's particulars changed
24 Sep 1999 288c Director's particulars changed
24 Sep 1999 288c Director's particulars changed
07 Sep 1999 288b Director resigned
20 Mar 1999 403a Declaration of satisfaction of mortgage/charge
14 Mar 1999 288a New secretary appointed
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge