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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)
07 Jun 2010 AR01 Annual return made up to 17 March 2010 with bulk list of shareholders
09 Mar 2010 AD01 Registered office address changed from , Stamford Bridge, Fulham Road, London, SW6 1HS on 9 March 2010
09 Mar 2010 TM01 Termination of appointment of Paul Baker as a director
12 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 17/03/09; bulk list available separately
19 Jun 2009 353 Location of register of members
17 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
15 Apr 2008 363s Return made up to 11/03/08; bulk list available separately
17 Mar 2008 363s Return made up to 11/03/07; bulk list available separately
12 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
27 Jul 2007 288c Director's particulars changed
20 Feb 2007 123 Nc inc already adjusted 08/12/05
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
06 Jan 2007 AA Full accounts made up to 30 June 2006
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
19 Apr 2006 363s Return made up to 11/03/06; no change of members
29 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
04 May 2005 363s Return made up to 11/03/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
12 Nov 2004 363s Return made up to 11/03/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
17 Oct 2003 288b Secretary resigned
17 Oct 2003 288a New secretary appointed