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THE REGAL SUNDERLAND STADIUM LIMITED

Company number 01804932

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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)
01 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/07/2010
01 Sep 2010 CC04 Statement of company's objects
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 30 December 2008
06 Mar 2009 AAMD Amended full accounts made up to 1 January 2008
23 Jan 2009 288a Director appointed anthony david steele
23 Jan 2009 288b Appointment terminated director ian spearing
07 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Oct 2008 AA Full accounts made up to 1 January 2008
21 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
24 Oct 2007 AA Full accounts made up to 26 December 2006
11 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
20 Feb 2007 363a Return made up to 31/12/06; full list of members
16 Jan 2007 288b Director resigned
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 288c Secretary's particulars changed
05 Dec 2006 288b Director resigned
03 Nov 2006 AA Full accounts made up to 27 December 2005
29 Sep 2006 288b Secretary resigned
29 Sep 2006 288a New secretary appointed
25 Apr 2006 288b Director resigned
23 Jan 2006 363a Return made up to 31/12/05; full list of members