CA 2010 PLC

Company number 02808331 · Monitor this company

Dissolved

188 filings

Date	Filing
5 Apr 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
21 Dec 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
10 Dec 2010	APPLICATION FOR STRIKING-OFF	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTER	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE	View document
17 Sep 2010	SALE OF ENTIRE ISS SHARE CAP/SEC 190(1) 23/08/2010	View document
10 Sep 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Sep 2010	COMPANY NAME CHANGED CHARLTON ATHLETIC PLC CERTIFICATE ISSUED ON 10/09/10	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHAND	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DEREK CHAPPELL	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNERS	View document
1 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
1 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
1 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
1 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
1 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
1 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
1 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
27 Aug 2010	DIRECTOR APPOINTED STEPHEN KAVANAGH	View document
27 Aug 2010	05/08/10 STATEMENT OF CAPITAL GBP 31947961.5	View document
11 May 2010	13/04/10 BULK LIST	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN MURRAY OBODYNSKI / 15/01/2010	View document
18 Jan 2010	ANNOTATION	View document
15 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Jan 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09	View document
2 Nov 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15	View document
26 Oct 2009	DIRECTOR APPOINTED RICHARD HATTER	View document
5 Oct 2009	DIRECTOR APPOINTED STUART BUTLER-GALLIE	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL GRADE	View document
30 Sep 2009	DIRECTOR APPOINTED DAVID HUGHES	View document
30 Sep 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15	View document
30 Sep 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN SIMONS	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR MAURICE HATTER	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR GIDEON FRANKLIN	View document
29 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
29 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
29 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
26 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
2 Jun 2009	DIRECTOR APPOINTED DAVID WHITE	View document
21 Apr 2009	RETURN MADE UP TO 13/04/09; BULK LIST AVAILABLE SEPARATELY	View document
20 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
14 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
14 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
2 Feb 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08	View document
2 Feb 2009	ACCOUNTS APPOINTMENTS AND AUDITORS 28/01/2009	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS	View document
16 Jun 2008	RETURN MADE UP TO 13/04/08; BULK LIST AVAILABLE SEPARATELY	View document
29 May 2008	SECRETARY'S CHANGE OF PARTICULARS / VERTEX LAW (CO SECRETARIAL) LIMITED / 27/05/2008	View document
13 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
13 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
13 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
13 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
13 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
13 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
2 May 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9	View document
8 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
18 Mar 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Mar 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Mar 2008	ARTICLES OF ASSOCIATION	View document
18 Mar 2008	NC INC ALREADY ADJUSTED 10/03/08	View document
30 Jan 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07	View document
10 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	RETURN MADE UP TO 13/04/07; BULK LIST AVAILABLE SEPARATELY	View document
9 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Feb 2007	DIRECTOR RESIGNED	View document
27 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
16 Oct 2006	� IC 32013813/32005462 25/09/06 � SR [email protected]=8351	View document
16 Oct 2006	� IC 32005462/31947962 20/09/06 � SR [email protected]=57500	View document
15 Sep 2006	CANCEL ADMISSION OF SHA 06/09/06	View document
15 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Sep 2006	� IC 32028813/32013813 21/08/06 � SR [email protected]=15000	View document
15 Sep 2006	� IC 32088813/32028813 17/08/06 � SR [email protected]=60000	View document
15 Sep 2006	ARTICLES OF ASSOCIATION	View document
16 May 2006	RETURN MADE UP TO 13/04/06; BULK LIST AVAILABLE SEPARATELY	View document
31 Jan 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
25 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
28 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	� NC 30000000/50000000 08/	View document
21 Jul 2005	NC INC ALREADY ADJUSTED 08/07/05	View document
21 Jul 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Jul 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 May 2005	RETURN MADE UP TO 13/04/05; BULK LIST AVAILABLE SEPARATELY	View document
7 Mar 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Feb 2005	NEW SECRETARY APPOINTED	View document
8 Feb 2005	SECRETARY RESIGNED	View document
29 Jan 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
20 May 2004	RETURN MADE UP TO 13/04/04; BULK LIST AVAILABLE SEPARATELY	View document
20 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
8 Feb 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Jun 2003	RETURN MADE UP TO 13/04/03; BULK LIST AVAILABLE SEPARATELY	View document
27 Feb 2003	NEW SECRETARY APPOINTED	View document
27 Feb 2003	SECRETARY RESIGNED	View document
3 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
14 May 2002	RETURN MADE UP TO 13/04/02; BULK LIST AVAILABLE SEPARATELY	View document
25 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
11 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2001	RETURN MADE UP TO 13/04/01; BULK LIST AVAILABLE SEPARATELY	View document
29 Jan 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/01	View document
29 Jan 2001	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/01/01	View document
29 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
6 Nov 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	PROSPECTUS	View document
15 May 2000	RETURN MADE UP TO 13/04/00; BULK LIST AVAILABLE SEPARATELY	View document
22 Feb 2000	NC INC ALREADY ADJUSTED 27/01/00	View document
22 Feb 2000	NC INC ALREADY ADJUSTED 27/01/00	View document
22 Feb 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/00	View document
16 Feb 2000	� NC 20000000/30000000 27/	View document
31 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
20 Jun 1999	RETURN MADE UP TO 13/04/99; BULK LIST AVAILABLE SEPARATELY	View document
3 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1999	AGREE PURCHASE SP GRND 29/03/99	View document
22 Feb 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
22 Feb 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/98	View document
5 Feb 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/99	View document
24 Nov 1998	PROSPECTUS	View document
16 Nov 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/98	View document
2 Jun 1998	RETURN MADE UP TO 13/04/98; BULK LIST AVAILABLE SEPARATELY	View document
8 Jan 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97	View document
20 May 1997	RETURN MADE UP TO 13/04/97; BULK LIST AVAILABLE SEPARATELY	View document
13 Mar 1997	NC INC ALREADY ADJUSTED 24/02/97	View document
13 Mar 1997	� NC 10000000/20000000 24/02/97	View document
13 Mar 1997	S-DIV 24/02/97	View document
13 Mar 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/97	View document
13 Mar 1997	VARYING SHARE RIGHTS AND NAMES 24/02/97	View document
13 Mar 1997	ADOPT MEM AND ARTS 24/02/97	View document
13 Mar 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/97	View document
3 Mar 1997	PROSPECTUS	View document
28 Feb 1997	NEW SECRETARY APPOINTED	View document
28 Feb 1997	SECRETARY RESIGNED	View document
21 Feb 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
17 Feb 1997	FULL GROUP ACCOUNTS MADE UP TO 31/05/96	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
16 Sep 1996	NEW DIRECTOR APPOINTED	View document
16 Sep 1996	288	View document
22 Apr 1996	RETURN MADE UP TO 13/04/96; CHANGE OF MEMBERS	View document
2 Apr 1996	288	View document
2 Apr 1996	NEW DIRECTOR APPOINTED	View document
28 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 31/05/95	View document
3 Aug 1995	288	View document
3 Aug 1995	NEW DIRECTOR APPOINTED	View document
23 Jun 1995	288	View document
23 Jun 1995	DIRECTOR RESIGNED	View document
16 Jun 1995	RETURN MADE UP TO 13/04/95; BULK LIST AVAILABLE SEPARATELY	View document
1 May 1995	ALTER MEM AND ARTS 24/03/95	View document
14 Nov 1994	MINUTES	View document
14 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/05/94	View document
24 Aug 1994	AUDITOR'S RESIGNATION	View document
6 May 1994	363S	View document
6 May 1994	RETURN MADE UP TO 13/04/94; BULK LIST AVAILABLE SEPARATELY	View document
5 Apr 1994	SHARES AGREEMENT OTC	View document
15 Mar 1994	NEW DIRECTOR APPOINTED	View document
13 Jan 1994	PROSPECTUS	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
11 Jan 1994	ADOPT MEM AND ARTS 13/12/93	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	NEW DIRECTOR APPOINTED	View document
7 Jan 1994	COMPANY CERTNM CERTIFICATE ISSUED ON 07/01/94	View document
7 Jan 1994	COMPANY NAME CHANGED YPCS 25 P.L.C. CERTIFICATE ISSUED ON 06/01/94	View document
23 Dec 1993	� NC 100000/10000000 13/12/93	View document
22 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Dec 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Dec 1993	REGISTERED OFFICE CHANGED ON 22/12/93 FROM: G OFFICE CHANGED 22/12/93 12 YORK PLACE LEEDS LS1 2DS	View document
22 Dec 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
16 Dec 1993	Application to commence business	View document
16 Dec 1993	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
16 Dec 1993	APPLICATION COMMENCE BUSINESS	View document
13 Apr 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Apr 1993	Incorporation	View document