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ST. ALBANS CITY FOOTBALL AND ATHLETIC CLUB LIMITED

Company number 01922742

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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)
09 Feb 2010 CH01 Director's details changed for Mr Nicholas James Archer on 29 December 2009
26 Jan 2010 AP01 Appointment of Mr Daniel Manzi as a director
26 Jan 2010 TM01 Termination of appointment of Craig Jones as a director
26 Jan 2010 AP01 Appointment of Mr Nicholas James Archer as a director
08 Oct 2009 AD01 Registered office address changed from William Verry House, 11 Selsdon Way, City Harbour London E14 9GL on 8 October 2009
02 Sep 2009 88(2) Ad 18/08/09\gbp si 580000@1=580000\gbp ic 50000/630000\
02 Sep 2009 123 Nc inc already adjusted 18/08/09
26 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2009 288b Appointment terminated secretary christopher martin
07 Apr 2009 288b Appointment terminated director steven friend
26 Mar 2009 288b Appointment terminated secretary william nicholson
26 Mar 2009 288a Secretary appointed christopher charles martin
11 Feb 2009 AA Accounts for a small company made up to 30 June 2008
12 Jan 2009 363a Return made up to 29/12/08; full list of members
03 Apr 2008 AA Accounts for a small company made up to 31 May 2007
07 Jan 2008 363a Return made up to 29/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
07 Jan 2008 288c Director's particulars changed
31 Dec 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
10 Apr 2007 AA Accounts for a small company made up to 31 May 2006
22 Mar 2007 288a New director appointed
12 Feb 2007 287 Registered office changed on 12/02/07 from: school house st annes row london E14 7HN
29 Jan 2007 288a New director appointed
25 Jan 2007 363a Return made up to 29/12/06; full list of members
15 Nov 2006 288b Director resigned