FULHAM FOOTBALL LEISURE LIMITED

Company number 03374347

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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)
16 Jul 2013 AP01 Appointment of Mr Mark Lamping as a director
16 Jul 2013 TM01 Termination of appointment of Mark Collins as a director
16 Jul 2013 TM01 Termination of appointment of Mohamed Al Fayed as a director
10 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
28 May 2013 AUD Auditor's resignation
17 May 2013 AUD Auditor's resignation
01 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 218,059,354
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
08 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
19 Dec 2011 CH01 Director's details changed for Alistair Julian Mackintosh on 5 December 2011
02 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
11 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
23 Dec 2010 CH01 Director's details changed for Alistair Julian Mackintosh on 29 November 2010
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
26 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
13 Oct 2009 CH03 Secretary's details changed for Neville Darren Preston on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Alistair Julian Mackintosh on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
01 Jul 2009 288a Secretary appointed neville darren preston
01 Jul 2009 288b Appointment terminated director stuart benson