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THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED

Company number 03599796

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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)
25 Oct 2001 AA Accounts made up to 31 December 2000
14 Aug 2001 363s Return made up to 17/07/01; full list of members
05 Mar 2001 AUD Auditor's resignation
07 Nov 2000 287 Registered office changed on 07/11/00 from: 16 lancaster gate london W2 3LW
09 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2000 MEM/ARTS Memorandum and Articles of Association
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 May 2000 AA Accounts made up to 31 December 1999
13 Aug 1999 363s Return made up to 17/07/99; full list of members
14 May 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
04 Mar 1999 288a New director appointed
11 Feb 1999 288b Director resigned
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1999 122 Conve 12/01/99
26 Jan 1999 88(2)R Ad 12/01/99--------- £ si 798@1=798 £ ic 202/1000
26 Jan 1999 88(2)R Ad 12/01/99--------- £ si 200@1=200 £ ic 2/202
26 Jan 1999 288a New director appointed
09 Nov 1998 CERTNM Company name changed clawband LIMITED\certificate issued on 10/11/98
19 Oct 1998 288b Director resigned
19 Oct 1998 288b Secretary resigned
19 Oct 1998 288a New secretary appointed;new director appointed
19 Oct 1998 288a New director appointed
09 Oct 1998 287 Registered office changed on 09/10/98 from: 1 mitchell lane bristol BS1 6BU
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association