TOTTENHAM HOTSPUR LIMITED

Company number 01706358

Date	Type	Description	View / Download
24 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Jan 2012	MAR	Re-registration of Memorandum and Articles	(35 pages)
24 Jan 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(64 pages)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AR01	Annual return made up to 30 November 2010 with bulk list of shareholders	(13 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(55 pages)
04 Jan 2011	AP01	Appointment of Mr Kevan Watts as a director	(2 pages)
24 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(74 pages)
22 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Auditors report received/company general business/section 551 of the companies act 2006/ 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(56 pages)
19 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(73 pages)
11 Nov 2009	CH01	Director's details changed for Mr Matthew John Collecott on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009	(1 page)
15 Sep 2009	88(2)	Ad 28/08/09\gbp si 30000000@0.05=1500000\gbp ic 9196223.8/10696223.8\	(2 pages)
27 Jan 2009	169	Capitals not rolled up	(2 pages)
16 Jan 2009	288b	Appointment terminated director evan davies	(1 page)
13 Jan 2009	363a	Return made up to 30/11/08; change of members	(10 pages)
23 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(75 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company information 15/12/2008 RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
25 Jan 2008	169	£ sr 89666@.05 29/11/07	(1 page)
25 Jan 2008	169	£ ic 9222790/9222554 06/12/07 £ sr 4732@.05=236	(1 page)
25 Jan 2008	169	£ ic 9222873/9222790 13/12/07 £ sr 1677@.05=83	(1 page)
17 Jan 2008	363s	Return made up to 30/11/07; bulk list available separately	(9 pages)