CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED

Company number 04044254

Date	Type	Description	View / Download
09 Dec 2002	AA	Group of companies' accounts made up to 31 May 2001	(21 pages)
28 Aug 2002	363s	Return made up to 01/08/02; no change of members	(7 pages)
19 Feb 2002	363s	Return made up to 01/08/01; full list of members	(13 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 7A grafton street, london, W1S 4EH	(1 page)
18 Sep 2001	CERTNM	Company name changed cardiff city association footbal l club (holdings) LIMITED\certificate issued on 18/09/01	(2 pages)
25 May 2001	225	Accounting reference date shortened from 31/08/01 to 31/05/01	(1 page)
11 May 2001	CERTNM	Company name changed ferwood holdings LIMITED\certificate issued on 11/05/01	(2 pages)
04 May 2001	88(2)R	Ad 29/08/00--------- £ si 18467992@.0017= 31395 £ ic 17/31412	(2 pages)
04 May 2001	122	S-div 04/08/00	(1 page)
04 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
26 Sep 2000	122	S-div 04/08/00	(1 page)
26 Sep 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
01 Sep 2000	288a	New director appointed	(2 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF	(1 page)
29 Aug 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(4 pages)
29 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 15@1=15 £ ic 2/17	(2 pages)
18 Aug 2000	123	Nc inc already adjusted 04/08/00	(1 page)
18 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
18 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)