WEST HAM UNITED LIMITED

Company number 03407691

Date	Type	Description	View / Download
28 Jan 2011	CH01	Director's details changed for Mr Robert Keith Ellis on 25 January 2011	(3 pages)
09 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
22 Apr 2010	AA01	Current accounting period extended from 27 May 2010 to 31 May 2010	(1 page)
02 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	(28 pages)
09 Feb 2010	TM01	Termination of appointment of Andrew Bernhardt as a director	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Feb 2010	MAR	Re-registration of Memorandum and Articles	(28 pages)
04 Feb 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Feb 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Scott Duxbury as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Karren Brady as a director	(3 pages)
03 Feb 2010	AP01	Appointment of David Sullivan as a director	(3 pages)
03 Feb 2010	AP01	Appointment of David Gold as a director	(3 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 28 November 2009 GBP 16,808,738.00	(4 pages)
27 Nov 2009	AA01	Previous accounting period shortened from 28 May 2009 to 27 May 2009	(1 page)
15 Sep 2009	AA	Group of companies' accounts made up to 28 May 2008	(42 pages)
28 Jul 2009	288a	Director appointed robert keith ellis	(4 pages)
16 Jul 2009	363a	Return made up to 12/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	(4 pages)
11 Jun 2009	288b	Appointment terminated director bjorogolfur gudmundsson	(1 page)
11 Jun 2009	288b	Appointment terminated director asgeir fridgeirsson	(1 page)
11 Jun 2009	288a	Director appointed andrew bernhardt	(2 pages)
22 May 2009	225	Accounting reference date shortened from 29/05/2008 to 28/05/2008	(1 page)
20 May 2009	288c	Director's change of particulars / scott duxbury / 01/03/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	(1 page)
27 Mar 2009	225	Accounting reference date shortened from 30/05/2008 to 29/05/2008	(1 page)
29 Dec 2008	225	Accounting reference date shortened from 31/05/2008 to 30/05/2008	(1 page)