FOOTBALL POOLS 1923 LIMITED

Company number 00234834

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2,000,000	(5 pages)
29 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
21 May 2014	MR01	Registration of charge 002348340004	(45 pages)
02 Sep 2013	AP01	Appointment of Mr Cliff Baty as a director	(2 pages)
04 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	(1 page)
06 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	(1 page)
06 Mar 2013	TM01	Termination of appointment of Steven Cunliffe as a director	(1 page)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 13/07/2012	(3 pages)
31 Jul 2012	CC04	Statement of company's objects	(2 pages)
30 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(29 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
28 Jul 2011	AP01	Appointment of Mr Ian Christopher Hogg as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Aug 2010	CH01	Director's details changed	(3 pages)
11 Aug 2010	CH01	Director's details changed for Steven Paul Cunliffe on 11 August 2010	(2 pages)
11 Aug 2010	CH03	Secretary's details changed for Steven Paul Cunliffe on 11 August 2010	(2 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Jul 2010	CERTNM	Company name changed littlewoods of liverpool LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-23	(2 pages)
28 Jul 2010	CONNOT	Change of name notice	(1 page)