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EVERTON FOOTBALL CLUB COMPANY, LIMITED

Company number 00036624

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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)
11 Sep 2008 363a Return made up to 17/08/08; full list of members
20 Aug 2008 288a Director appointed sir philip david carter
07 Aug 2008 288b Appointment terminated director keith wyness
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 42
04 Feb 2008 AA Group of companies' accounts made up to 31 May 2007
19 Oct 2007 395 Particulars of mortgage/charge
10 Sep 2007 363s Return made up to 17/08/07; bulk list available separately
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
24 Aug 2007 395 Particulars of mortgage/charge
17 Jul 2007 288a New director appointed
21 Apr 2007 395 Particulars of mortgage/charge
01 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
17 Jan 2007 288b Secretary resigned
17 Jan 2007 288a New secretary appointed
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Director resigned
27 Sep 2006 363s Return made up to 17/08/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 363s Return made up to 17/08/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2006 395 Particulars of mortgage/charge
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 01/12/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 AA Group of companies' accounts made up to 31 May 2005