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FULHAM FOOTBALL LEISURE LIMITED

Company number 03374347

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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)
16 Mar 2000 88(2)R Ad 28/02/00--------- £ si 800000@1=800000 £ ic 3000000/3800000
07 Mar 2000 288a New director appointed
23 Feb 2000 288b Director resigned
10 Dec 1999 288c Director's particulars changed
18 Oct 1999 288c Director's particulars changed
09 Sep 1999 288c Director's particulars changed
28 May 1999 363s Return made up to 21/05/99; no change of members
19 Mar 1999 AA Full group accounts made up to 30 June 1998
09 Sep 1998 288a New director appointed
04 Aug 1998 363s Return made up to 21/05/98; full list of members; amend
  • 363(288) ‐ Director's particulars changed;director resigned
18 Jun 1998 363s Return made up to 21/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Feb 1998 288a New secretary appointed
05 Aug 1997 88(2)R Ad 29/05/97--------- £ si 2999998@1=2999998 £ ic 3000000/5999998
21 Jul 1997 288a New secretary appointed;new director appointed
18 Jul 1997 123 Nc inc already adjusted 29/05/97
13 Jul 1997 287 Registered office changed on 13/07/97 from: 110 cannon street london EC4N 6AR
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
13 Jul 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
13 Jul 1997 88(2)R Ad 29/05/97--------- £ si 2999998@1=2999998 £ ic 2/3000000
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association