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THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED

Company number 00035668

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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)
04 May 2011 AA Full accounts made up to 31 July 2010
22 Mar 2011 AP03 Appointment of Ms Natalie Elizabeth Wignall as a secretary
22 Mar 2011 TM02 Termination of appointment of Philip Nash as a secretary
28 Feb 2011 TM01 Termination of appointment of Christian Purslow as a director
11 Jan 2011 TM01 Termination of appointment of Martin Broughton as a director
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010 AP01 Appointment of Mr Michael Gordon as a director
12 Nov 2010 AP01 Appointment of Mr Jeffrey Vinik as a director
12 Nov 2010 AP01 Appointment of Mr David Ginsberg as a director
12 Nov 2010 AP01 Appointment of Mr Thomas Werner as a director
12 Nov 2010 AP01 Appointment of Mr John Henry as a director
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
08 Nov 2010 TM01 Termination of appointment of Thomas Hicks as a director
08 Nov 2010 TM01 Termination of appointment of George Gillett as a director
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 18
13 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for George Nield Gillett on 25 June 2010
28 Jun 2010 CH01 Director's details changed for Thomas Ollis Hicks on 25 June 2010
25 Jun 2010 CH01 Director's details changed for Christian Mark Cecil Purslow on 25 June 2010
08 Jun 2010 AP01 Appointment of Mr Martin Faulkner Broughton as a director
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 AA Full accounts made up to 31 July 2009
28 Apr 2010 TM01 Termination of appointment of Foster Gillett as a director
28 Apr 2010 TM01 Termination of appointment of Casey Coffman as a director
28 Jan 2010 TM01 Termination of appointment of Thomas Hicks Jnr as a director