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SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED

Company number 00070963

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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)
26 Oct 2006 288c Director's particulars changed
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appntmnt of a/b directo 12/10/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 287 Registered office changed on 20/10/06 from: 163 new kings road, fulham, london SW6 4SN
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2006 363s Return made up to 14/07/06; change of members
14 Aug 2006 363(288) Director's particulars changed
27 Feb 2006 363s Return made up to 14/07/05; bulk list available separately; amend
05 Sep 2005 363s Return made up to 14/07/05; full list of members
05 Sep 2005 363(288) Director resigned
23 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Nov 2004 288a New director appointed
08 Nov 2004 363s Return made up to 14/07/04; change of members