CHELSEA PITCH OWNERS PLC filing history - Find and update company information

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CHELSEA PITCH OWNERS PLC

Company number 02800546

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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 Mar 2011	AP01	Appointment of Mr Richard John Glanvill as a director	View PDF Appointment of Mr Richard John Glanvill as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	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 - 22 pages (22 pages)
07 Jun 2010	AR01	Annual return made up to 17 March 2010 with bulk list of shareholders	View PDF Annual return made up to 17 March 2010 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
09 Mar 2010	AD01	Registered office address changed from , Stamford Bridge, Fulham Road, London, SW6 1HS on 9 March 2010	View PDF Registered office address changed from , Stamford Bridge, Fulham Road, London, SW6 1HS on 9 March 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	TM01	Termination of appointment of Paul Baker as a director	View PDF Termination of appointment of Paul Baker as a director - link opens in a new window - 1 page (1 page)
12 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 - 21 pages (21 pages)
06 Jul 2009	363a	Return made up to 17/03/09; bulk list available separately	View PDF Return made up to 17/03/09; bulk list available separately - link opens in a new window - 6 pages (6 pages)
19 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Dec 2008	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 - 26 pages (26 pages)
15 Apr 2008	363s	Return made up to 11/03/08; bulk list available separately	View PDF Return made up to 11/03/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
17 Mar 2008	363s	Return made up to 11/03/07; bulk list available separately	View PDF Return made up to 11/03/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
12 Dec 2007	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 - 18 pages (18 pages)
27 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2007	123	Nc inc already adjusted 08/12/05	View PDF Nc inc already adjusted 08/12/05 - link opens in a new window - 1 page (1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 17 pages (17 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: first floor brassey house, new zealand avenue, walton on thames, surrey KT12 1QD	View PDF Registered office changed on 14/09/06 from: first floor brassey house, new zealand avenue, walton on thames, surrey KT12 1QD - link opens in a new window - 1 page (1 page)
19 Apr 2006	363s	Return made up to 11/03/06; no change of members	View PDF Return made up to 11/03/06; no change of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 17 pages (17 pages)
04 May 2005	363s	Return made up to 11/03/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 18 pages (18 pages)
12 Nov 2004	363s	Return made up to 11/03/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 18 pages (18 pages)

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