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STADIA SPORTS HOLDINGS LIMITED

Company number 04736083

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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)
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Adrian Geoffrey Fullwood on 26 April 2011
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
18 May 2009 288a Director appointed adrian geoffrey fullwood
16 May 2009 122 Gbp sr 71900@1
09 May 2009 122 Gbp sr 71901@1
09 May 2009 122 Gbp sr 71900@1
09 May 2009 AUD Auditor's resignation
07 May 2009 363a Return made up to 16/04/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from unit 19-20 lancaster way business park ely cambridgeshire CB6 3NW
07 May 2009 288b Appointment terminated director john spon-smith
07 May 2009 288b Appointment terminated director soames springthorpe
07 May 2009 288b Appointment terminated director and secretary john hoffman
07 May 2009 288a Director appointed john stuart lee
07 May 2009 288a Director appointed robert clive lee
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2009 AA Accounts for a small company made up to 31 December 2008
23 May 2008 363a Return made up to 16/04/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 31 December 2007
02 Jan 2008 403a Declaration of satisfaction of mortgage/charge