Founded in 1997, Fulham Football Leisure Ltd has its registered office in Surrey. De Wilde, Louis is the current director of the company. We don't know the number of employees at Fulham Football Leisure Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE WILDE, Louis | 02 December 2002 | 07 May 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 20 March 2020 | |
SH01 - Return of Allotment of shares | 29 July 2019 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 28 March 2019 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
SH01 - Return of Allotment of shares | 27 July 2018 | |
CS01 - N/A | 23 May 2018 | |
AA - Annual Accounts | 04 April 2018 | |
SH01 - Return of Allotment of shares | 15 September 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 04 April 2017 | |
AR01 - Annual Return | 16 June 2016 | |
CH01 - Change of particulars for director | 16 June 2016 | |
SH01 - Return of Allotment of shares | 19 May 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 12 April 2015 | |
SH01 - Return of Allotment of shares | 22 January 2015 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AP01 - Appointment of director | 12 December 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
TM01 - Termination of appointment of director | 16 July 2013 | |
TM01 - Termination of appointment of director | 16 July 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AUD - Auditor's letter of resignation | 28 May 2013 | |
AUD - Auditor's letter of resignation | 17 May 2013 | |
AA - Annual Accounts | 01 February 2013 | |
RESOLUTIONS - N/A | 02 July 2012 | |
SH01 - Return of Allotment of shares | 02 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 08 February 2012 | |
CH01 - Change of particulars for director | 19 December 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 11 March 2011 | |
CH01 - Change of particulars for director | 23 December 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 26 March 2010 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
363a - Annual Return | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
AA - Annual Accounts | 09 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2009 | |
RESOLUTIONS - N/A | 30 December 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363s - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 03 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
363s - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 03 May 2006 | |
288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2005 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
363s - Annual Return | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
RESOLUTIONS - N/A | 03 May 2003 | |
AA - Annual Accounts | 03 May 2003 | |
395 - Particulars of a mortgage or charge | 12 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
RESOLUTIONS - N/A | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
287 - Change in situation or address of Registered Office | 28 June 2002 | |
AA - Annual Accounts | 01 June 2002 | |
363s - Annual Return | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
RESOLUTIONS - N/A | 12 March 2001 | |
RESOLUTIONS - N/A | 22 February 2001 | |
RESOLUTIONS - N/A | 22 February 2001 | |
RESOLUTIONS - N/A | 22 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
123 - Notice of increase in nominal capital | 22 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2000 | |
363s - Annual Return | 06 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
AA - Annual Accounts | 15 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 1999 | |
363s - Annual Return | 28 May 1999 | |
AA - Annual Accounts | 19 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
363s - Annual Return | 04 August 1998 | |
363s - Annual Return | 18 June 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
123 - Notice of increase in nominal capital | 18 July 1997 | |
287 - Change in situation or address of Registered Office | 13 July 1997 | |
288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
225 - Change of Accounting Reference Date | 13 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1997 | |
RESOLUTIONS - N/A | 09 July 1997 | |
RESOLUTIONS - N/A | 09 July 1997 | |
RESOLUTIONS - N/A | 09 July 1997 | |
CERTNM - Change of name certificate | 17 June 1997 | |
288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
287 - Change in situation or address of Registered Office | 31 May 1997 | |
NEWINC - New incorporation documents | 21 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2003 | Fully Satisfied |
N/A |