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FUTBOL CITY HOLDINGS UK LIMITED

Company number 06653415

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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)
07 Sep 2010 CH01 Director's details changed for Mr Stuart David Roberts on 7 September 2010
12 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
12 Aug 2010 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW on 12 August 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
14 Aug 2009 363a Return made up to 22/07/09; full list of members
14 Aug 2009 288c Director's change of particulars / stuart roberts / 08/06/2009
13 Aug 2009 88(2) Amending 88(2)
30 Jul 2009 88(2) Ad 30/06/09\gbp si 9999@1=9999\gbp ic 1/10000\
27 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 123 Nc inc already adjusted 05/01/09
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2008 CERTNM Company name changed stevton (no.422) LIMITED\certificate issued on 25/09/08
16 Sep 2008 287 Registered office changed on 16/09/2008 from the billings guildford surrey GU1 4YD
16 Sep 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
16 Sep 2008 288b Appointment terminated director richard baxter
16 Sep 2008 288b Appointment terminated director jonathan porteous
16 Sep 2008 288a Director appointed douglas forbes rogers
16 Sep 2008 288a Director appointed stuart david roberts
22 Jul 2008 NEWINC Incorporation