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THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED

Company number 03599796

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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)
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
24 Feb 2015 AP01 Appointment of Mr Alistair Ritchie Maclean as a director on 30 January 2015
24 Feb 2015 TM01 Termination of appointment of Alexander James Horne as a director on 30 January 2015
28 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 MISC Form 128
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
06 Mar 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 July 2013
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
29 Mar 2011 AP03 Appointment of Mr Alistair Ritchie Maclean as a secretary
29 Mar 2011 TM02 Termination of appointment of Dino Gazzi as a secretary
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 CH01 Director's details changed for Alexander James Horne on 23 August 2010
13 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
05 Nov 2009 AA Accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 17/07/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from wembley stadium wembley middlesex HA9 0WS
14 Aug 2009 287 Registered office changed on 14/08/2009 from 25 soho square london W1D 4FA
03 Nov 2008 AA Accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 17/07/08; full list of members