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BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Company number 00054222

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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)
08 Oct 2014 MR01 Registration of charge 000542220025, created on 3 October 2014
23 Jul 2014 MR01 Registration of charge 000542220024, created on 22 July 2014
11 Mar 2014 MISC Section 519
03 Mar 2014 AP01 Appointment of Mr. Brendan Flood as a director
10 Feb 2014 AR01 Annual return made up to 9 January 2014 with bulk list of shareholders
Statement of capital on 2014-02-10
  • GBP 77,419
24 Jan 2014 AP01 Appointment of Mr. Terence Anthony David Crabb as a director
16 Dec 2013 AP01 Appointment of Mr. Brian Thomas Nelson as a director
12 Dec 2013 AA Full accounts made up to 30 June 2013
04 Feb 2013 AR01 Annual return made up to 9 January 2013 with bulk list of shareholders
21 Jan 2013 AA Full accounts made up to 30 June 2012
20 Jan 2013 TM01 Termination of appointment of Brendan Flood as a director
08 Feb 2012 AR01 Annual return made up to 9 January 2012 with bulk list of shareholders
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 73,630
16 Jan 2012 CH01 Director's details changed for Mr Clive John Holt on 16 January 2012
20 Dec 2011 MEM/ARTS Memorandum and Articles of Association
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 AA Full accounts made up to 30 June 2011
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 16/06/2011
25 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 23
16 Mar 2011 AR01 Annual return made up to 9 January 2011 with bulk list of shareholders
01 Mar 2011 TM01 Termination of appointment of John Banaszkiewicz as a director
16 Dec 2010 AR01 Annual return made up to 9 January 2010 with bulk list of shareholders
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association