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CHARLTON ATHLETIC HOLDINGS LIMITED

Company number 02689249

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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)
11 Jul 2001 288c Director's particulars changed
02 May 2001 AA Full accounts made up to 30 June 2000
01 Mar 2001 363s Return made up to 19/02/01; full list of members
08 Nov 2000 288a New director appointed
25 Apr 2000 AA Full accounts made up to 30 June 1999
07 Mar 2000 288b Director resigned
07 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 395 Particulars of mortgage/charge
13 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
17 Mar 1999 363s Return made up to 19/02/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Feb 1999 AA Full accounts made up to 30 June 1998
21 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
03 Apr 1998 363s Return made up to 19/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/98; no change of members
03 Apr 1998 363(288) Director's particulars changed
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1998 288a New director appointed
08 Jan 1998 AA Full accounts made up to 30 June 1997