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FULHAM FOOTBALL LEISURE LIMITED

Company number 03374347

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Company Results (links open in a new window)
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
View PDF Appointment of Mr Mark Lamping as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2013 TM01 Termination of appointment of Mark Collins as a director
View PDF Termination of appointment of Mark Collins as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013 TM01 Termination of appointment of Mohamed Al Fayed as a director
View PDF Termination of appointment of Mohamed Al Fayed as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2013 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 May 2013 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 218,059,354
View PDF Statement of capital following an allotment of shares on 15 June 2012
  • GBP 218,059,354
- link opens in a new window - 5 pages (5 pages)
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 16 pages (16 pages)
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 32 pages (32 pages)
19 Dec 2011 CH01 Director's details changed for Alistair Julian Mackintosh on 5 December 2011
View PDF Director's details changed for Alistair Julian Mackintosh on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 34 pages (34 pages)
23 Dec 2010 CH01 Director's details changed for Alistair Julian Mackintosh on 29 November 2010
View PDF Director's details changed for Alistair Julian Mackintosh on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 33 pages (33 pages)
13 Oct 2009 CH03 Secretary's details changed for Neville Darren Preston on 1 October 2009
View PDF Secretary's details changed for Neville Darren Preston on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
View PDF Director's details changed for Mohamed Al Fayed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009 CH01 Director's details changed for Alistair Julian Mackintosh on 1 October 2009
View PDF Director's details changed for Alistair Julian Mackintosh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009 CH01 Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009
View PDF Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
View PDF Director's details changed for Mohamed Al Fayed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009 288a Secretary appointed neville darren preston
View PDF Secretary appointed neville darren preston - link opens in a new window - 1 page (1 page)
01 Jul 2009 288b Appointment terminated director stuart benson
View PDF Appointment terminated director stuart benson - link opens in a new window - 1 page (1 page)