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ARSENAL HOLDINGS LIMITED

Company number 04250459

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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)
23 Sep 2010 CH01 Director's details changed for Mr Ivan Efthinios Gazidis on 23 September 2010
23 Sep 2010 CH01 Director's details changed for Kenneth John Friar on 23 September 2010
23 Sep 2010 CH01 Director's details changed for Daniel David Fiszman on 23 September 2010
01 Dec 2009 AA Group of companies' accounts made up to 31 May 2009
03 Nov 2009 MEM/ARTS Memorandum and Articles of Association
03 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2009 363a Return made up to 11/07/09; bulk list available separately
07 Jan 2009 288a Director appointed mr ivan efthinios gazidis
18 Dec 2008 288b Appointment terminated director richard carr
18 Dec 2008 288b Appointment terminated director nina bracewell smith
16 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 288a Director appointed mr enos stanley kroenke
21 Aug 2008 363s Return made up to 11/07/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 May 2008 288b Appointment terminated director keith edelman
08 Jan 2008 AA Group of companies' accounts made up to 31 May 2007
06 Aug 2007 363s Return made up to 11/07/07; bulk list available separately
27 Apr 2007 288b Director resigned
11 Dec 2006 AA Group of companies' accounts made up to 31 May 2006
24 Nov 2006 88(2)R Ad 16/11/06--------- £ si 1@1=1 £ ic 62218/62219
23 Aug 2006 363s Return made up to 11/07/06; bulk list available separately
15 Aug 2006 287 Registered office changed on 15/08/06 from: arsenal stadium avenell road, highbury, london, N5 1BU
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 288b Director resigned
05 Dec 2005 AA Full accounts made up to 31 May 2005