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COVENTRY FOOTBALL CLUB LIMITED

Company number 03609956

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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)
27 Sep 2006 225 Accounting reference date extended from 31/05/06 to 31/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Sep 2006 155(6)a Declaration of assistance for shares acquisition
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288b Secretary resigned;director resigned
28 Dec 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 363s Return made up to 30/08/05; full list of members
09 Aug 2005 288b Director resigned
09 Aug 2005 288b Director resigned
09 Aug 2005 288b Secretary resigned
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Article 20 27/07/05
04 Aug 2005 288b Director resigned
24 May 2005 363s Return made up to 30/08/04; full list of members; amend
12 May 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Sep 2004 288b Director resigned
23 Aug 2004 363s Return made up to 30/08/04; full list of members
23 Aug 2004 363(288) Director's particulars changed
13 Apr 2004 225 Accounting reference date shortened from 31/07/04 to 31/05/04