NEW CLAPTON STADIUM COMPANY LIMITED

Company number 00827876

Date	Type	Description	View / Download
16 Dec 2010	AA	Accounts for a dormant company made up to 20 March 2010	(11 pages)
14 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
27 May 2010	AP01	Appointment of Jamie John Baker as a director	(3 pages)
19 Mar 2010	CC04	Statement of company's objects	(2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Dec 2009	AP01	Appointment of Geraint Jamie Cowen as a director	(3 pages)
11 Dec 2009	AP02	Appointment of Sainsbury's Corporate Director Limited as a director	(3 pages)
11 Dec 2009	AP03	Appointment of Philip Davies as a secretary	(3 pages)
11 Dec 2009	AA01	Current accounting period extended from 28 February 2010 to 20 March 2010	(2 pages)
11 Dec 2009	AD01	Registered office address changed from , Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL on 11 December 2009	(1 page)
11 Dec 2009	TM02	Termination of appointment of Helen O'keefe as a secretary	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Lucy Neville Rolfe as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Jonathan Lloyd as a director	(2 pages)
21 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
04 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
07 Nov 2008	AA	Accounts for a dormant company made up to 23 February 2008	(3 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
12 Oct 2007	AA	Accounts for a dormant company made up to 24 February 2007	(4 pages)
19 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
30 Oct 2006	AA	Accounts for a dormant company made up to 25 February 2006	(4 pages)
13 Sep 2006	363s	Return made up to 01/09/06; full list of members	(7 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	AA	Full accounts made up to 26 February 2005	(8 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)