Chelsea Fc Holdings Limited

Company Name	Chelsea Fc Holdings Limited
Company Status	Active
Company Number	02536231
Category	Private Limited Company
Incorporation Date	3 September 1990(33 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Christian Gerald Bonington
Status	Current
Appointed	07 February 2018(27 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr David Michael Barnard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(31 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Director Of Football Operations
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Todd Lawrence Boehly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Behdad Eghbali
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr HansjÖRg Wyss
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Swiss
Status	Current
Appointed	30 June 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Mark Walter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 June 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr James Pade
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	30 June 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Lord Daniel William Finkelstein
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mrs Barbara Charone
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 June 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr JosÉ Feliciano
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 June 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Christopher Jurasek
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	25 May 2023(32 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS

Director Name	Colin Hutchinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(2 years after company formation)
Appointment Duration	3 years (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Gladsmuir House Rydens Avenue Walton On Thames Surrey KT12 3JE

Secretary Name	Ms Yvonne Stella Todd
Nationality	British
Status	Resigned
Appointed	03 September 1992(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 July 1993)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 27 August 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Matthew Charles Harding
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 November 1995)
Role	Company Director
Correspondence Address	Witton House Underhill Lane Ditchling West Sussex BN6 8XE

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Director Name	Peter James Middleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(5 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 November 1996)
Role	Company Director
Correspondence Address	3 Kempson Road London SW6 4PX

Director Name	Patrick Joseph Murrin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	Le Douit Farm Rue Du Douit Kings Mills Castel Guernsey GY5 7JX

Director Name	Mr Gary James Pinchen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1998(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 August 1999)
Role	Travel Agent
Correspondence Address	Horne House Farm Church Road Horne Surrey RH6 9LA

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Peter Thomas Bewsey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(9 years, 3 months after company formation)
Appointment Duration	10 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	15 Queen Victoria Court Farnborough Hampshire GU14 8AR

Director Name	Trevor Nigel Birch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	22 Grosvenor Road Birkdale Southport Lancashire PR8 2JQ

Director Name	Lorraine Ann O'Brien
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(11 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 July 2003)
Role	Company Director
Correspondence Address	The Coach House Delfield 158a North Sudley Road Liverpool Merseyside L17 6BT

Director Name	Mr Simon Major Arthur
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(12 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Greenhill Court Lodge Close Banbury Oxon OX16 9DF

Director Name	Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(12 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 July 2003)
Role	Finance Director
Correspondence Address	21 Berber Road Battersea London SW11 6RZ

Director Name	Richard Creitzman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(12 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 May 2004)
Role	Head Of Corporate Finance
Correspondence Address	20/21 Plotnikov Pereoulok Flat 16 Moscow 121002 Russia

Director Name	Mr Bruce Michael Buck
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2003(12 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2022)
Role	Attorney
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Peter Francis Kenyon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(13 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 August 2010)
Role	Chief Executive
Correspondence Address	24 Northumberland Place London W2 5BS

Director Name	Mr Ronald Gourlay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(19 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 22 October 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Ms Marina Granovskaia
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 June 2013(22 years, 9 months after company formation)
Appointment Duration	9 years (resigned 22 June 2022)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Secretary Name	Mr Christopher Ian Alexander
Status	Resigned
Appointed	27 August 2015(24 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2018)
Role	Company Director
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Jonathan Guy Laurence
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(27 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Contact

Website	email.chelseafc.com
Telephone	020 73857980
Telephone region	London

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199.6m at £1	Fordstam LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£319,843,000
Net Worth	£140,379,000
Cash	£19,902,000
Current Liabilities	£169,546,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

17 December 1997	Delivered on: 23 December 1997 Satisfied on: 5 February 2008 Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustee") Classification: Trust deed Secured details: Â£75,000,000 8.875 per cent. First mortgage debenture bonds due 2007 of the issuer, all (if any) further bonds (as defined in the trust deed) and all other moneys covenanted to be paid by the issuer to the trustee (as defined in the trust deed) under or pursuant to the trust deed and any deed supplemental thereto. Particulars: Strip of land hammersmith and fulham title number bgl 11604, freehold land at stamford bridge, fulham road, london part title number ngl 154792 and title number 242457 together with all buildings and erections and fixtures and fixed plant and machinery. Floating charge over the undertaking property rights assets including uncalled capital. All moneys in the "chelsea village" assigned money account" at the co-operative bank P.L.C.. see the mortgage charge document for full details. Fully Satisfied
28 August 1997	Delivered on: 11 September 1997 Satisfied on: 13 March 1999 Persons entitled: Meespierson N.V. (As Agent) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or any of the beneficiaries (as defined) under or pursuant to the guarantee or the finance documents (as defined). Particulars: The chargor's rights now and hereafter to recover any vat on any supplies made to it and any summs so recovered; all stocks, shares, debentures, loan capital rights to subscribe for or convert other securities into or otherwise acquire any securities stocks shares debentures and loan capital of or in the borrower. See the mortgage charge document for full details. Fully Satisfied
18 October 1996	Delivered on: 29 October 1996 Satisfied on: 13 March 1999 Persons entitled: The Co-Operative Bank P.L.C. (As Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 1996	Delivered on: 25 July 1996 Satisfied on: 13 March 1999 Persons entitled: Stardust Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the east of stamford bridge stadium fulham road london SW6 t/no.BGL11604 and the plant machinery fixtures and fittings at the property and the goodwill of the business. Fully Satisfied
26 April 1995	Delivered on: 16 May 1995 Satisfied on: 13 March 1999 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 1995	Delivered on: 16 May 1995 Satisfied on: 13 March 1999 Persons entitled: The Co-Operative Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from each obligor (as defined) to the chargee under or pursuant to the facility agreement and any other facility agreement document (as defined) except for any obligation or liability which if it were so included would result in the charge contravening section 151 of the companies act 1985. Particulars: 2 issued ordinary shares of Â£1 in the capital of chelsea car park limited and all right title and interest in and to all stocks shares warrants rights and benefits. See the mortgage charge document for full details. Fully Satisfied
19 February 1993	Delivered on: 26 February 1993 Satisfied on: 13 March 1999 Persons entitled: West Register (Properties) Limited Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee under the deed of assignment and a guarantee and a debenture dated 15/12/92. Particulars: All the assignors right title and interest in respect of the rents recievable accruing to the assignor under thr five underleases. Fully Satisfied
15 December 1992	Delivered on: 23 December 1992 Satisfied on: 20 March 1999 Persons entitled: West Register (Properties) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 2006	Delivered on: 15 July 2006 Satisfied on: 25 April 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Current account number 40243957. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
17 December 1997	Delivered on: 2 January 1998 Satisfied on: 5 February 2008 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Strip of land adjoining the eastern boundary of the stamford bridge stadium fulham road london SW6 t/n BGL11604 proceeds of sale by specific equitable charge with all fittings fixtures fixed plant machinery and chattels floating charge all fittings fixtures fixed plant machinery assets unfixed plant machinery and other chattels and equipment assignment of goodwill of any business licences compensation. Fully Satisfied
17 December 1997	Delivered on: 2 January 1998 Satisfied on: 5 February 2008 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at stamford bridge fulham road london SW6 being part of the land registered under t/n NGL154792 and the entirety of the land registered under t/n 242457 proceeds of sale by specific equitable charge with all fittings fixtures fixed plant machinery and chattels floating charge all fittings fixtures fixed plant machinery assets unfixed plant machinery and other chattels and equipment assignment of goodwill of any business licences compensation. Fully Satisfied
18 September 1992	Delivered on: 2 October 1992 Satisfied on: 29 January 1993 Persons entitled: Cfac Limited. Classification: Debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2024	Statement of capital following an allotment of shares on 22 December 2023 GBP 2,149,764.61 (3 pages)
4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
31 August 2023	Appointment of Mr Christopher Jurasek as a director on 25 May 2023 (2 pages)
13 April 2023	Change of details for Blueco 22 Midco Limited as a person with significant control on 12 July 2022 (2 pages)
12 April 2023	Change of details for Blueco 22 Midco Limited as a person with significant control on 12 July 2022 (2 pages)
8 April 2023	Group of companies' accounts made up to 30 June 2022 (46 pages)
5 September 2022	Cessation of Blueco 22 Limited as a person with significant control on 12 July 2022 (1 page)
5 September 2022	Confirmation statement made on 3 September 2022 with updates (4 pages)
5 September 2022	Notification of Blueco 22 Midco Limited as a person with significant control on 12 July 2022 (2 pages)
1 July 2022	Appointment of Mr Mark Walter as a director on 30 June 2022 (2 pages)
1 July 2022	Termination of appointment of Bruce Michael Buck as a director on 30 June 2022 (1 page)
1 July 2022	Appointment of Mr James Pade as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Mr Hansjörg Wyss as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Mr Jonathan Goldstein as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Mr José Feliciano as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Mrs Barbara Charone as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Lord Daniel William Finkelstein as a director on 30 June 2022 (2 pages)
27 June 2022	Termination of appointment of Jonathan Guy Laurence as a director on 17 June 2022 (1 page)
23 June 2022	Termination of appointment of Marina Granovskaia as a director on 22 June 2022 (1 page)
7 June 2022	Notification of Blueco 22 Limited as a person with significant control on 30 May 2022 (2 pages)
7 June 2022	Appointment of Mr Behdad Eghbali as a director on 1 June 2022 (2 pages)
7 June 2022	Appointment of Mr Todd Lawrence Boehly as a director on 1 June 2022 (2 pages)
7 June 2022	Cessation of Fordstam Limited as a person with significant control on 30 May 2022 (1 page)
7 June 2022	Statement of capital following an allotment of shares on 1 June 2022 GBP 2,149,754.61 (3 pages)
7 June 2022	Termination of appointment of Eugene Alexander Tenenbaum as a director on 30 May 2022 (1 page)
27 May 2022	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 May 2022	Company name changed chelsea fc PLC\certificate issued on 27/05/22 RES15 ‐ Change company name resolution on 2022-05-26 (1 page)
27 May 2022	Re-registration from a public company to a private limited company (2 pages)
27 May 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 May 2022	Change of name notice (2 pages)
27 May 2022	Re-registration of Memorandum and Articles (26 pages)
26 May 2022	Statement of capital following an allotment of shares on 26 May 2022 GBP 2,149,744.61 (3 pages)
22 March 2022	Appointment of Mr David Michael Barnard as a director on 11 March 2022 (2 pages)
29 December 2021	Group of companies' accounts made up to 30 June 2021 (45 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
23 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 2,119,050 (3 pages)
10 February 2021	Group of companies' accounts made up to 30 June 2020 (42 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
31 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 2,097,550 (3 pages)
9 March 2020	Director's details changed for Eugene Tenenbaum on 9 March 2020 (2 pages)
6 January 2020	Group of companies' accounts made up to 30 June 2019 (38 pages)
16 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 2,094,050 (3 pages)
10 January 2019	Group of companies' accounts made up to 30 June 2018 (38 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 January 2019	Statement of company's objects (2 pages)
5 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
30 July 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 2,011,850 (3 pages)
6 March 2018	Appointment of Mr Jonathan Guy Laurence as a director on 26 February 2018 (2 pages)
14 February 2018	Termination of appointment of Christopher Ian Alexander as a secretary on 7 February 2018 (1 page)
14 February 2018	Appointment of Mr James Christian Gerald Bonington as a secretary on 7 February 2018 (2 pages)
8 January 2018	Group of companies' accounts made up to 30 June 2017 (38 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 January 2017	Group of companies' accounts made up to 30 June 2016 (41 pages)
11 January 2017	Group of companies' accounts made up to 30 June 2016 (41 pages)
5 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
25 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 200,260,000 (3 pages)
25 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 200,260,000 (3 pages)
7 January 2016	Group of companies' accounts made up to 30 June 2015 (33 pages)
7 January 2016	Group of companies' accounts made up to 30 June 2015 (33 pages)
27 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 199,635,000 (4 pages)
27 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 199,635,000 (4 pages)
27 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 199,635,000 (4 pages)
27 August 2015	Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015 (1 page)
31 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 199,635,000 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 199,635,000 (4 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
22 October 2014	Termination of appointment of Ronald Gourlay as a director on 22 October 2014 (1 page)
22 October 2014	Termination of appointment of Ronald Gourlay as a director on 22 October 2014 (1 page)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,982,850 (5 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,982,850 (5 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,982,850 (5 pages)
28 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,982,850 (4 pages)
28 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,982,850 (4 pages)
6 January 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
6 January 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (5 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (5 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30 (5 pages)
20 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,955,850 (4 pages)
20 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,955,850 (4 pages)
24 June 2013	Appointment of Ms Marina Granovskaia as a director (2 pages)
24 June 2013	Appointment of Ms Marina Granovskaia as a director (2 pages)
25 April 2013	Satisfaction of charge 12 in full (4 pages)
25 April 2013	Satisfaction of charge 12 in full (4 pages)
8 January 2013	Group of companies' accounts made up to 30 June 2012 (32 pages)
8 January 2013	Group of companies' accounts made up to 30 June 2012 (32 pages)
11 October 2012	Director's details changed for Eugene Tenenbaum on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Secretary's details changed for Mr Alan Leslie Shaw on 11 October 2012 (1 page)
11 October 2012	Director's details changed for Eugene Tenenbaum on 11 October 2012 (2 pages)
11 October 2012	Secretary's details changed for Mr Alan Leslie Shaw on 11 October 2012 (1 page)
26 June 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 1,830,050 (3 pages)
26 June 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 1,830,050 (3 pages)
6 February 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
6 February 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
3 January 2012	Director's details changed for Mr Bruce Michael Buck on 8 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr Bruce Michael Buck on 8 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr Bruce Michael Buck on 8 December 2011 (2 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
8 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
8 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
2 February 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
2 February 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 3 September 2009 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 3 September 2009 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 3 September 2009 with a full list of shareholders (8 pages)
9 August 2010	Termination of appointment of Peter Kenyon as a director (1 page)
9 August 2010	Termination of appointment of Peter Kenyon as a director (1 page)
11 January 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
11 January 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
10 November 2009	Appointment of Mr Ronald Gourlay as a director (2 pages)
10 November 2009	Appointment of Mr Ronald Gourlay as a director (2 pages)
18 September 2009	Return made up to 03/09/09; full list of members (4 pages)
18 September 2009	Return made up to 03/09/09; full list of members (4 pages)
2 June 2009	Ad 29/05/09-29/05/09\gbp si [email protected]=100000\gbp ic 1730050/1830050\ (2 pages)
2 June 2009	Ad 29/05/09-29/05/09\gbp si [email protected]=100000\gbp ic 1730050/1830050\ (2 pages)
19 February 2009	Group of companies' accounts made up to 30 June 2008 (29 pages)
19 February 2009	Group of companies' accounts made up to 30 June 2008 (29 pages)
29 September 2008	Return made up to 03/09/08; full list of members (4 pages)
29 September 2008	Return made up to 03/09/08; full list of members (4 pages)
24 April 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
24 April 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
4 October 2007	Return made up to 03/09/07; no change of members (7 pages)
4 October 2007	Return made up to 03/09/07; no change of members (7 pages)
28 February 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
28 February 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
22 September 2006	Return made up to 03/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 September 2006	Return made up to 03/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2006	Particulars of mortgage/charge (5 pages)
15 July 2006	Particulars of mortgage/charge (5 pages)
13 June 2006	Ad 01/06/06--------- Â£ si [email protected]=10000 Â£ ic 1710050/1720050 (2 pages)
13 June 2006	Ad 01/06/06--------- Â£ si [email protected]=10000 Â£ ic 1710050/1720050 (2 pages)
2 February 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
2 February 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
6 October 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Ad 04/05/05--------- Â£ si [email protected]=15000 Â£ ic 1695050/1710050 (2 pages)
17 May 2005	Ad 04/05/05--------- Â£ si [email protected]=15000 Â£ ic 1695050/1710050 (2 pages)
10 February 2005	Memorandum and Articles of Association (43 pages)
10 February 2005	Memorandum and Articles of Association (43 pages)
4 February 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
4 February 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
25 January 2005	Company name changed chelsea village PLC\certificate issued on 25/01/05 (2 pages)
25 January 2005	Company name changed chelsea village PLC\certificate issued on 25/01/05 (2 pages)
1 October 2004	Return made up to 03/09/04; full list of members (7 pages)
1 October 2004	Return made up to 03/09/04; full list of members (7 pages)
6 July 2004	Ad 30/06/04--------- Â£ si [email protected]=10000 Â£ ic 1026480/1036480 (2 pages)
6 July 2004	Ad 30/06/04--------- Â£ si [email protected]=10000 Â£ ic 1026480/1036480 (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 January 2004	Group of companies' accounts made up to 30 June 2003 (28 pages)
17 January 2004	Group of companies' accounts made up to 30 June 2003 (28 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
3 October 2003	Return made up to 03/09/03; change of members 363(288) ‐ Director resigned (11 pages)
3 October 2003	Return made up to 03/09/03; change of members 363(288) ‐ Director resigned (11 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (3 pages)
12 May 2003	New director appointed (3 pages)
6 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
28 November 2002	Group of companies' accounts made up to 30 June 2002 (38 pages)
28 November 2002	Group of companies' accounts made up to 30 June 2002 (38 pages)
16 October 2002	Return made up to 03/09/02; no change of members 363(287) ‐ Registered office changed on 16/10/02 363(353) ‐ Location of register of members address changed (11 pages)
16 October 2002	Return made up to 03/09/02; no change of members 363(287) ‐ Registered office changed on 16/10/02 363(353) ‐ Location of register of members address changed (11 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
5 December 2001	Group of companies' accounts made up to 30 June 2001 (36 pages)
5 December 2001	Group of companies' accounts made up to 30 June 2001 (36 pages)
26 October 2001	Return made up to 03/09/01; bulk list available separately (10 pages)
26 October 2001	Return made up to 03/09/01; bulk list available separately (10 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
4 January 2001	Nc inc already adjusted 01/12/00 (1 page)
4 January 2001	Full group accounts made up to 30 June 2000 (40 pages)
4 January 2001	Full group accounts made up to 30 June 2000 (40 pages)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2001	Nc inc already adjusted 01/12/00 (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
19 October 2000	Return made up to 03/09/00; bulk list available separately (11 pages)
19 October 2000	Return made up to 03/09/00; bulk list available separately (11 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
25 July 2000	Ad 14/07/00--------- Â£ si [email protected]=106699 Â£ ic 1584349/1691048 (2 pages)
25 July 2000	Ad 14/07/00--------- Â£ si [email protected]=106699 Â£ ic 1584349/1691048 (2 pages)
8 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1999	New director appointed (1 page)
8 December 1999	New director appointed (1 page)
8 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 November 1999	Full group accounts made up to 30 June 1999 (35 pages)
26 November 1999	Full group accounts made up to 30 June 1999 (35 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Return made up to 03/09/99; bulk list available separately (17 pages)
24 September 1999	Return made up to 03/09/99; bulk list available separately (17 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
20 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1999	Ad 29/11/98--------- Â£ si [email protected]=474 Â£ ic 1583875/1584349 (2 pages)
5 February 1999	Particulars of contract relating to shares (4 pages)
5 February 1999	Ad 29/11/98--------- Â£ si [email protected]=474 Â£ ic 1583875/1584349 (2 pages)
5 February 1999	Particulars of contract relating to shares (4 pages)
4 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 November 1998	Full group accounts made up to 30 June 1998 (35 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1998	Full group accounts made up to 30 June 1998 (35 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
6 October 1998	Return made up to 03/09/98; bulk list available separately (12 pages)
6 October 1998	Return made up to 03/09/98; bulk list available separately (12 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
11 January 1998	Ad 31/12/97--------- Â£ si [email protected]=2225 Â£ ic 1581650/1583875 (2 pages)
11 January 1998	Ad 31/12/97--------- Â£ si [email protected]=2225 Â£ ic 1581650/1583875 (2 pages)
9 January 1998	Full group accounts made up to 30 June 1997 (36 pages)
9 January 1998	Full group accounts made up to 30 June 1997 (36 pages)
2 January 1998	Particulars of mortgage/charge (7 pages)
2 January 1998	Particulars of mortgage/charge (8 pages)
2 January 1998	Particulars of mortgage/charge (7 pages)
2 January 1998	Particulars of mortgage/charge (8 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
16 December 1997	Listing of particulars (76 pages)
16 December 1997	Listing of particulars (76 pages)
15 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 October 1997	Auditor's resignation (1 page)
31 October 1997	Auditor's resignation (1 page)
11 September 1997	Particulars of mortgage/charge (10 pages)
11 September 1997	Particulars of mortgage/charge (10 pages)
10 September 1997	Return made up to 03/09/97; bulk list available separately (11 pages)
10 September 1997	Return made up to 03/09/97; bulk list available separately (11 pages)
6 August 1997	Ad 23/07/97--------- Â£ si [email protected]=3339 Â£ ic 1555057/1558396 (2 pages)
6 August 1997	Ad 23/07/97--------- Â£ si [email protected]=3339 Â£ ic 1555057/1558396 (2 pages)
16 July 1997	Ad 01/07/97--------- Â£ si [email protected]=17500 Â£ ic 1537557/1555057 (2 pages)
16 July 1997	Ad 01/07/97--------- Â£ si [email protected]=17500 Â£ ic 1537557/1555057 (2 pages)
2 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1997	Ad 14/02/97--------- Â£ si [email protected]=11500 Â£ ic 1515057/1526557 (4 pages)
7 March 1997	Ad 07/02/97--------- Â£ si [email protected]=11000 Â£ ic 1526557/1537557 (4 pages)
7 March 1997	Ad 14/02/97--------- Â£ si [email protected]=11500 Â£ ic 1515057/1526557 (4 pages)
7 March 1997	Ad 03/03/97--------- Â£ si [email protected]=11500 Â£ ic 1503557/1515057 (4 pages)
7 March 1997	Ad 07/02/97--------- Â£ si [email protected]=11000 Â£ ic 1526557/1537557 (4 pages)
7 March 1997	Ad 03/03/97--------- Â£ si [email protected]=11500 Â£ ic 1503557/1515057 (4 pages)
21 February 1997	Ad 11/02/97--------- Â£ si [email protected]=5000 Â£ ic 1498557/1503557 (2 pages)
21 February 1997	Ad 11/02/97--------- Â£ si [email protected]=5000 Â£ ic 1498557/1503557 (2 pages)
10 January 1997	Ad 18/12/96-31/12/96 Â£ si [email protected]=157700 Â£ ic 1340857/1498557 (3 pages)
10 January 1997	Ad 18/12/96-31/12/96 Â£ si [email protected]=157700 Â£ ic 1340857/1498557 (3 pages)
3 December 1996	Full group accounts made up to 30 June 1996 (35 pages)
3 December 1996	Full group accounts made up to 30 June 1996 (35 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
3 November 1996	Ad 17/10/96--------- Â£ si [email protected]=714 Â£ ic 1340143/1340857 (2 pages)
3 November 1996	Ad 17/10/96--------- Â£ si [email protected]=714 Â£ ic 1340143/1340857 (2 pages)
29 October 1996	Particulars of mortgage/charge (11 pages)
29 October 1996	Particulars of mortgage/charge (11 pages)
26 September 1996	Return made up to 03/09/96; bulk list available separately (12 pages)
26 September 1996	Return made up to 03/09/96; bulk list available separately (12 pages)
18 September 1996	Ad 16/05/96--------- Â£ si [email protected] (2 pages)
18 September 1996	Statement of affairs (22 pages)
18 September 1996	Ad 16/05/96--------- Â£ si [email protected] (2 pages)
18 September 1996	Statement of affairs (22 pages)
6 September 1996	New director appointed (7 pages)
6 September 1996	New director appointed (7 pages)
2 September 1996	Ad 16/05/96--------- Â£ si [email protected]=142857 Â£ ic 1198822/1341679 (2 pages)
2 September 1996	Ad 16/05/96--------- Â£ si [email protected]=142857 Â£ ic 1198822/1341679 (2 pages)
29 August 1996	Ad 12/08/96--------- Â£ si [email protected]=33333 Â£ ic 1165489/1198822 (1 page)
29 August 1996	Ad 12/08/96--------- Â£ si [email protected]=33333 Â£ ic 1165489/1198822 (1 page)
29 July 1996	Director's particulars changed (2 pages)
29 July 1996	Ad 19/07/96--------- Â£ si [email protected]=96153 Â£ ic 1051155/1147308 (2 pages)
29 July 1996	Ad 19/07/96--------- Â£ si [email protected]=96153 Â£ ic 1051155/1147308 (2 pages)
29 July 1996	Director's particulars changed (2 pages)
29 July 1996	Ad 08/07/96--------- Â£ si [email protected]=18181 Â£ ic 1147308/1165489 (2 pages)
29 July 1996	Ad 08/07/96--------- Â£ si [email protected]=18181 Â£ ic 1147308/1165489 (2 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (3 pages)
1 July 1996	New director appointed (3 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
10 April 1996	Ad 01/04/96--------- premium Â£ si [email protected]=230 Â£ ic 1026481/1026711 (2 pages)
10 April 1996	Â£ nc 15000000/15200000 19/03/96 (1 page)
10 April 1996	Ad 22/03/96--------- premium Â£ si [email protected]=24444 Â£ ic 1026711/1051155 (2 pages)
10 April 1996	Memorandum and Articles of Association (36 pages)
10 April 1996	Â£ nc 15000000/15200000 19/03/96 (1 page)
10 April 1996	Ad 01/04/96--------- premium Â£ si [email protected]=230 Â£ ic 1026481/1026711 (2 pages)
10 April 1996	Memorandum and Articles of Association (36 pages)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1996	Ad 22/03/96--------- premium Â£ si [email protected]=24444 Â£ ic 1026711/1051155 (2 pages)
21 March 1996	Declaration on reregistration from private to PLC (1 page)
21 March 1996	Balance Sheet (15 pages)
21 March 1996	Auditor's statement (1 page)
21 March 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 March 1996	Auditor's report (2 pages)
21 March 1996	Application for reregistration from private to PLC (1 page)
21 March 1996	Auditor's statement (1 page)
21 March 1996	Declaration on reregistration from private to PLC (1 page)
21 March 1996	Application for reregistration from private to PLC (1 page)
21 March 1996	Balance Sheet (15 pages)
21 March 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
21 March 1996	Auditor's report (2 pages)
21 March 1996	Re-registration of Memorandum and Articles (13 pages)
21 March 1996	Re-registration of Memorandum and Articles (13 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
13 December 1995	Full group accounts made up to 30 June 1995 (31 pages)
13 December 1995	Full group accounts made up to 30 June 1995 (31 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
24 August 1995	Return made up to 03/09/95; full list of members (8 pages)
24 August 1995	Return made up to 03/09/95; full list of members (8 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (22 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (22 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
7 December 1994	Accounts for a small company made up to 30 June 1994 (9 pages)
7 December 1994	Accounts for a small company made up to 30 June 1994 (9 pages)
4 September 1994	Return made up to 03/09/94; full list of members (8 pages)
4 September 1994	Return made up to 03/09/94; full list of members (8 pages)
6 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
6 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
2 November 1993	New director appointed (3 pages)
2 November 1993	New director appointed (3 pages)
21 October 1993	Accounts for a small company made up to 30 June 1993 (7 pages)
21 October 1993	Accounts for a small company made up to 30 June 1993 (7 pages)
8 October 1993	Return made up to 03/09/93; full list of members; amend (7 pages)
8 October 1993	Return made up to 03/09/93; full list of members; amend (7 pages)
29 September 1993	Return made up to 03/09/93; full list of members (7 pages)
29 September 1993	Return made up to 03/09/93; full list of members (7 pages)
21 July 1993	Secretary resigned;new secretary appointed (2 pages)
21 July 1993	New director appointed (2 pages)
21 July 1993	Secretary resigned;new secretary appointed (2 pages)
21 July 1993	New director appointed (2 pages)
28 April 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
28 April 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
26 February 1993	Particulars of mortgage/charge (3 pages)
26 February 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Ad 17/09/92--------- Â£ si 50@1=50 Â£ ic 115/165 (2 pages)
23 February 1993	Ad 17/09/92--------- Â£ si 50@1=50 Â£ ic 115/165 (2 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1992	Director's particulars changed (2 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1992	Director's particulars changed (2 pages)
27 October 1992	Return made up to 03/09/92; change of members (7 pages)
27 October 1992	Return made up to 03/09/92; change of members (7 pages)
2 October 1992	Particulars of mortgage/charge (3 pages)
2 October 1992	Particulars of mortgage/charge (3 pages)
11 May 1992	New director appointed (3 pages)
11 May 1992	New director appointed (3 pages)
15 January 1992	Return made up to 16/10/91; full list of members (8 pages)
15 January 1992	Return made up to 16/10/91; full list of members (8 pages)
1 October 1991	Accounts for a dormant company made up to 30 June 1991 (3 pages)
1 October 1991	Accounts for a dormant company made up to 30 June 1991 (3 pages)
14 March 1991	Secretary resigned;new secretary appointed (2 pages)
14 March 1991	Director resigned;new director appointed (2 pages)
14 March 1991	Secretary resigned;new secretary appointed (2 pages)
14 March 1991	Director resigned;new director appointed (2 pages)
16 October 1990	Memorandum and Articles of Association (7 pages)
12 October 1990	Director resigned;new director appointed (2 pages)
12 October 1990	Director resigned;new director appointed (2 pages)
12 October 1990	Secretary resigned;new secretary appointed (2 pages)
12 October 1990	Secretary resigned;new secretary appointed (2 pages)
11 October 1990	Company name changed basicrelay LIMITED\certificate issued on 12/10/90 (2 pages)
11 October 1990	Company name changed basicrelay LIMITED\certificate issued on 12/10/90 (2 pages)
3 September 1990	Incorporation (9 pages)
3 September 1990	Incorporation (9 pages)

Chelsea Fc Holdings Limited

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