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SWINDON FOOTBALL HOLDINGS LIMITED

Company number 06421639

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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)
18 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Andrew Charles Fitton on 17 November 2010
29 Oct 2010 AD01 Registered office address changed from Hilldrop Lane Ramsbury Marlborough Wiltshire SN8 2RB on 29 October 2010
17 Aug 2010 CH01 Director's details changed for Mr Jeremy Philip Wray on 16 August 2010
26 Apr 2010 MISC Form 123
26 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Jeremy Philip Wray on 8 November 2009
21 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 31 May 2010
07 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
09 Mar 2009 88(2) Capitals not rolled up
04 Mar 2009 363a Return made up to 08/11/08; full list of members
04 Mar 2009 288a Director appointed mr jeremy philip wray
08 Jul 2008 88(2) Ad 21/12/07-02/04/08\gbp si 56249@1=56249\gbp ic 1/56250\
07 Jul 2008 123 Nc inc already adjusted 31/01/08
07 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conversion of shares 31/01/2008
04 Jun 2008 288a Director appointed andrew wilson black
20 May 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
20 May 2008 288a Secretary appointed helen-clare crabtree
07 May 2008 288b Appointment terminated secretary prima secretary LIMITED
13 Dec 2007 287 Registered office changed on 13/12/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
03 Dec 2007 CERTNM Company name changed crossco (1073) LIMITED\certificate issued on 03/12/07
08 Nov 2007 NEWINC Incorporation