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SOUTHAMPTON GIRLS AND WOMEN'S FOOTBALL CLUB LIMITED

Company number 06951723

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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)
14 Feb 2014 CC04 Statement of company's objects
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 TM01 Termination of appointment of Josef Lenhart as a director
20 Jan 2014 AP01 Appointment of Mr Josef Lenhart as a director
17 Jan 2014 AP01 Appointment of Ms Katharina Maria Mathilde Liebherr as a director
17 Jan 2014 TM01 Termination of appointment of Nicola Cortese as a director
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
02 Apr 2013 AA Full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Jul 2011 TM02 Termination of appointment of Markus Liebherr as a secretary
06 Jul 2011 AP03 Appointment of Mr Gareth Rogers as a secretary
07 Apr 2011 TM01 Termination of appointment of Markus Liebherr as a director
05 Apr 2011 AA Full accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Markus Liebherr on 3 July 2010
22 Sep 2010 CH03 Secretary's details changed for Markus Liebherr on 3 July 2010
05 Jan 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
05 Jan 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 5 January 2010
05 Jan 2010 AP01 Appointment of Nicola Cortese as a director
11 Jul 2009 288b Appointment terminated director michael barron
11 Jul 2009 288b Appointment terminated secretary dm company services (london) LIMITED
11 Jul 2009 288a Director and secretary appointed markus liebherr
03 Jul 2009 NEWINC Incorporation