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PREMIER LEAGUE STADIUM FUND LIMITED

Company number 04007132

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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)
11 Aug 2015 TM01 Termination of appointment of Jonathan Patrick Bracebridge Hall as a director on 31 July 2015
30 Oct 2014 AA Full accounts made up to 31 May 2014
18 Aug 2014 AR01 Annual return made up to 30 June 2014 no member list
15 Aug 2014 AP03 Appointment of Mr David Mcdermott as a secretary on 1 August 2014
14 Aug 2014 TM02 Termination of appointment of Peter Thomas Fitzboydon as a secretary on 1 August 2014
14 Aug 2014 TM02 Termination of appointment of Peter Fitzboydon as a secretary on 1 August 2014
12 Nov 2013 AA Full accounts made up to 31 May 2013
31 Jul 2013 AR01 Annual return made up to 31 May 2013 no member list
10 Oct 2012 AA Full accounts made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 30 June 2012 no member list
16 Feb 2012 AA Full accounts made up to 31 May 2011
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AR01 Annual return made up to 30 June 2011 no member list
21 Jun 2011 TM01 Termination of appointment of Clive Sherling as a director
27 Jan 2011 AA Full accounts made up to 31 May 2010
18 Jan 2011 TM01 Termination of appointment of Philip Smith as a director
18 Jan 2011 TM01 Termination of appointment of Richard Caborn as a director
18 Jan 2011 TM01 Termination of appointment of Roger Burden as a director
05 Jan 2011 AP03 Appointment of Mr Peter Fitzboydon as a secretary
05 Jan 2011 TM02 Termination of appointment of Robert Booker as a secretary
18 Jun 2010 AR01 Annual return made up to 30 May 2010 no member list
18 Jun 2010 AP03 Appointment of Mr Peter Thomas Fitzboydon as a secretary
18 Jun 2010 TM02 Termination of appointment of Robert Booker as a secretary
29 Jan 2010 AA Full accounts made up to 31 May 2009
12 Nov 2009 AD01 Registered office address changed from 30 Gloucester Place London W1U 8FF on 12 November 2009