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CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED

Company number 04044254

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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)
24 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
14 Dec 2010 AP01 Appointment of Meng Kwong Lim as a director
14 Dec 2010 AP01 Appointment of Len Win Kong as a director
14 Dec 2010 AP01 Appointment of Derek Chee Seng Chin as a director
15 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
15 Jul 2010 AA Group of companies' accounts made up to 31 May 2009
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jun 2010 SH02 Statement of capital on 27 May 2010
  • GBP 13,134,328.10
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 13,134,328.10
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 AP01 Appointment of U-Jiun Tan as a director
08 Jun 2010 AP01 Appointment of Paul Meyrick Guy as a director
08 Jun 2010 TM01 Termination of appointment of Keith Harris as a director
08 Jun 2010 TM01 Termination of appointment of Alan Flitcroft as a director
08 Jun 2010 TM01 Termination of appointment of Robert Ridsdale as a director
08 Jun 2010 AP01 Appointment of Michael John Isaac as a director
26 May 2010 SH01 Statement of capital following an allotment of shares on 10 January 2010
  • GBP 7,733,475.90
02 Mar 2010 AP01 Appointment of Dato Tien Ghee Chan as a director
12 Oct 2009 AD01 Registered office address changed from , Ninian Park, Sloper Road, Cardiff, South Glamorgan, CF11 8SX on 12 October 2009
28 Sep 2009 363a Return made up to 29/08/09; full list of members