Freedom Sportsline Limited

Company Name	Freedom Sportsline Limited
Directors	Erik Jan Amperse and Tomas Conny Petersson
Company Status	Active
Company Number	01779106
Category	Private Limited Company
Incorporation Date	19 December 1983(40 years, 4 months ago)
Previous Name	Clubform Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Erik Jan Amperse
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	13 November 2023(39 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Director Name	Tomas Conny Petersson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	13 November 2023(39 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Secretary Name	Mrs GÖZde Sen LÖNel
Status	Current
Appointed	13 November 2023(39 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Director Name	Paul John Albretts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1994)
Role	Corporate Executive
Correspondence Address	Donkseinde 2930 Brasschant Belgium

Director Name	Alan Coxall
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 1998)
Role	Managing Director
Correspondence Address	Westward Hope Cove Kingsbridge South Devon TQ7 3NE

Secretary Name	Mr Robert Paulus De Meij
Nationality	Dutch
Status	Resigned
Appointed	20 March 1992(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 April 1993)
Role	Company Director
Correspondence Address	De Grippen 1107 Wijchen 6605 Ta

Director Name	Mr John Stephen Masters
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Perryfield House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS

Director Name	Clive Stuart Piller
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2000)
Role	Chartered Surveyor
Correspondence Address	17 Woodford Green Bracknell Berkshire RG12 9YQ

Director Name	Peter Philipp Franks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 2000)
Role	Vice President Property Servic
Correspondence Address	14 Holstein Avenue Weybridge Surrey KT13 8NX

Director Name	Simon Charles Deane Rider
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2003)
Role	Managing Director
Correspondence Address	Eikenlaan 1a 2254 Bd Wassenaar Netherlands

Director Name	Patrick Dominic Galvin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2000(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2002)
Role	Chief Operating Officer
Correspondence Address	Van Mierisstraat 125 Ii Amsterdam 1071 Rr Netherlands

Director Name	Terry Lynn Talley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2004)
Role	Businessman
Correspondence Address	Hein Duvel 8 1251bx Laren Netherlands

Director Name	Matthew Dominick Serra
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 2007)
Role	CEO
Correspondence Address	114 Wheatley Road Old Westbury Ny 11568 United States

Director Name	Thomas John Slover
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2005)
Role	Managing Director
Correspondence Address	Kerklaan 3 3626 Apnieuwerter Aa Netherlands

Director Name	Antonius Adrianus Maria Verwijmeren
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2004(20 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 2005)
Role	Statutory Controller
Correspondence Address	De Vlaanders 58 St Willebrord 4711 Px The Netherlands

Secretary Name	Rita Magdalena Julienne Schroeven
Nationality	Belgian
Status	Resigned
Appointed	01 October 2004(20 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 2005)
Role	Vp Legal
Correspondence Address	Helig Bloedstraat 60 Hoogstraten 2320 Belgium

Director Name	Michael George Zawoysky
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2006)
Role	Chief Financial Officer
Correspondence Address	Rembrandtlaan 76 Naarden 1412 Jr The Netherlands

Director Name	Keith Thomas Daly
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2005(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2007)
Role	Managing Director
Correspondence Address	Labradorstroom 21 1271 Da Huizen Netherlands

Secretary Name	Antonius Adrianus Maria Verwijmeren
Nationality	Dutch
Status	Resigned
Appointed	06 July 2005(21 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 September 2014)
Role	Statutory Controller
Correspondence Address	De Vlaanders 58 St Willebrord 4711 Px The Netherlands

Director Name	Thomas Philip Mabbett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2010)
Role	Chief Financial Officer
Correspondence Address	Westerheide 4 1251 Et Laren Netherlands

Director Name	Richard Allen Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2010)
Role	CEO
Correspondence Address	Bouenkerkerweg 79a 1187 Xc Amstelveen Netherlands

Director Name	Roeland Martinus Van Der Hoeven
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Ir D S Tuijnmanweg 3-5 4131 Pn Vianen Netherlands

Director Name	Lewis Phillip Kimble
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2010(26 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ir D S Tuijnmanweg 3-5 4131 Pn Vianen Netherlands

Director Name	John William Szumski
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2011(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2015)
Role	None Supplied
Country of Residence	United States
Correspondence Address	Ir. D.S. Tuijnmanweg 3-5 Pn Vianen 4131 Netherlands

Secretary Name	Sharon Ann McLaughlin
Status	Resigned
Appointed	12 September 2014(30 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	Ir. D.S. Tuijnmanweg 3-5 4131 Pn Vianen Netherlands

Director Name	Jacobus Albertus Maria Van Der Staak
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 March 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ir. D. S. Tuijnmanweg 3-5 4131 Pn Vianen Netherlands

Secretary Name	Steven Mickael Bieg
Status	Resigned
Appointed	05 February 2018(34 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2021)
Role	Company Director
Correspondence Address	Ir. D.S. Tuijnmanweg 3-5 4131 Pn Vianen Netherlands

Director Name	Mr Vijay Talwar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(35 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Director Name	Susan Jane Kuhn
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2021(38 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	60 St. Martin's Lane London WC2N 4JS

Secretary Name	Sumit Chaudhary
Status	Resigned
Appointed	14 December 2021(38 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2023)
Role	Company Director
Correspondence Address	3-5 Ir. D.S. Tuijnmanweg Vianen 4131 Pn

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(15 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 January 2017)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	footlocker.eu

Location

Registered Address	60 St. Martin's Lane London WC2N 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17m at £1	Foot Locker Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£101,816,000
Gross Profit	£3,791,000
Net Worth	£22,957,000
Cash	£20,791,000
Current Liabilities	£31,706,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

27 July 2012	Delivered on: 2 August 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£1,560,000 and all amounts in the future credited to account number 59459263 with the bank. Outstanding
13 October 1998	Delivered on: 22 October 1998 Persons entitled: Cheshire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 13TH august 1998. Particulars: Rent deposit Â£44,943.75 and all money standing to the credit of or accruing to the deposit account. Outstanding
2 April 1984	Delivered on: 6 April 1984 Satisfied on: 17 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2024	Secretary's details changed for Mrs. Gözde Sen Lönel on 9 January 2024 (1 page)
17 December 2023	Full accounts made up to 31 December 2022 (30 pages)
22 November 2023	Appointment of Mr. Erik Jan Amperse as a director on 13 November 2023 (2 pages)
22 November 2023	Appointment of Mrs. Gözde Sen Lönel as a secretary on 13 November 2023 (2 pages)
16 November 2023	Termination of appointment of Jacobus Albertus Maria Van Der Staak as a director on 13 November 2023 (1 page)
16 November 2023	Appointment of Director Tomas Conny Petersson as a director on 13 November 2023 (2 pages)
16 November 2023	Termination of appointment of Sumit Chaudhary as a secretary on 13 November 2023 (1 page)
2 March 2023	Termination of appointment of Susan Jane Kuhn as a director on 1 March 2023 (1 page)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 December 2021 (31 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
8 April 2022	Full accounts made up to 31 December 2020 (30 pages)
28 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
17 December 2021	Appointment of Sumit Chaudhary as a secretary on 14 December 2021 (2 pages)
17 December 2021	Appointment of Susan Jane Kuhn as a director on 14 December 2021 (2 pages)
17 December 2021	Secretary's details changed for Sumit Chaudhary on 14 December 2021 (1 page)
16 December 2021	Termination of appointment of Steven Mickael Bieg as a secretary on 14 December 2021 (1 page)
16 December 2021	Termination of appointment of Vijay Talwar as a director on 14 December 2021 (1 page)
1 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
22 March 2021	Full accounts made up to 31 December 2019 (26 pages)
6 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
2 April 2020	Change of details for Foot Locker U.K. Limited as a person with significant control on 30 November 2018 (2 pages)
2 April 2020	Director's details changed for Jacobus Albertus Maria Van Der Staak on 11 March 2015 (2 pages)
18 December 2019	Full accounts made up to 31 December 2018 (22 pages)
15 April 2019	Appointment of Mr. Vijay Talwar as a director on 1 April 2019 (2 pages)
15 April 2019	Termination of appointment of Lewis Phillip Kimble as a director on 1 April 2019 (1 page)
22 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
30 November 2018	Registered office address changed from 1st Floor 42-48 Great Portland Street London W1W 7NB to 60 st. Martin's Lane London WC2N 4JS on 30 November 2018 (1 page)
11 September 2018	Full accounts made up to 31 December 2017 (20 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
5 February 2018	Termination of appointment of Sharon Ann Mclaughlin as a secretary on 22 January 2018 (1 page)
5 February 2018	Appointment of Steven Mickael Bieg as a secretary on 5 February 2018 (2 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 February 2017	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
27 February 2017	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
23 February 2017	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
23 February 2017	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
18 January 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 January 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 16,997,860 (6 pages)
5 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 16,997,860 (6 pages)
17 October 2015	Full accounts made up to 31 December 2014 (17 pages)
17 October 2015	Full accounts made up to 31 December 2014 (17 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 16,997,860 (6 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 16,997,860 (6 pages)
20 March 2015	Appointment of Jacobus Albertus Maria Van Der Staak as a director on 11 March 2015 (2 pages)
20 March 2015	Termination of appointment of John William Szumski as a director on 1 March 2015 (1 page)
20 March 2015	Termination of appointment of John William Szumski as a director on 1 March 2015 (1 page)
20 March 2015	Termination of appointment of John William Szumski as a director on 1 March 2015 (1 page)
20 March 2015	Appointment of Jacobus Albertus Maria Van Der Staak as a director on 11 March 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Termination of appointment of Antonius Adrianus Maria Verwijmeren as a secretary on 12 September 2014 (1 page)
24 September 2014	Appointment of Sharon Ann Mclaughlin as a secretary on 12 September 2014 (2 pages)
24 September 2014	Termination of appointment of Antonius Adrianus Maria Verwijmeren as a secretary on 12 September 2014 (1 page)
24 September 2014	Appointment of Sharon Ann Mclaughlin as a secretary on 12 September 2014 (2 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 16,997,860 (6 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 16,997,860 (6 pages)
10 February 2014	Registered office address changed from 25 North Row London W1K 6DJ United Kingdom on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from 25 North Row London W1K 6DJ United Kingdom on 10 February 2014 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
5 August 2013	Registered office address changed from 363-367 Oxford Street London W1C 2LA on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 363-367 Oxford Street London W1C 2LA on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 363-367 Oxford Street London W1C 2LA on 5 August 2013 (1 page)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
11 September 2012	Full accounts made up to 31 December 2011 (16 pages)
11 September 2012	Full accounts made up to 31 December 2011 (16 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 April 2012	Termination of appointment of Roeland Van Der Hoeven as a director (1 page)
2 April 2012	Termination of appointment of Roeland Van Der Hoeven as a director (1 page)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
5 January 2012	Appointment of John William Szumski as a director (2 pages)
5 January 2012	Appointment of John William Szumski as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
12 February 2010	Termination of appointment of Richard Johnson as a director (1 page)
12 February 2010	Termination of appointment of Thomas Mabbett as a director (1 page)
12 February 2010	Termination of appointment of Thomas Mabbett as a director (1 page)
12 February 2010	Termination of appointment of Richard Johnson as a director (1 page)
10 February 2010	Appointment of Roeland Martinus Van Der Hoeven as a director (3 pages)
10 February 2010	Appointment of Lewis Phillip Kimble as a director (3 pages)
10 February 2010	Appointment of Roeland Martinus Van Der Hoeven as a director (3 pages)
10 February 2010	Appointment of Lewis Phillip Kimble as a director (3 pages)
9 November 2009	Resolutions RES13 ‐ Sect. 175 quoted 20/10/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 November 2009	Statement of company's objects (2 pages)
9 November 2009	Statement of company's objects (2 pages)
9 November 2009	Resolutions RES13 ‐ Sect. 175 quoted 20/10/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
15 April 2009	Return made up to 20/03/09; full list of members (4 pages)
15 April 2009	Return made up to 20/03/09; full list of members (4 pages)
14 April 2009	Director's change of particulars / richard johnson / 03/12/2008 (1 page)
14 April 2009	Director's change of particulars / richard johnson / 03/12/2008 (1 page)
14 April 2009	Director's change of particulars / thomas mabbett / 03/12/2008 (1 page)
14 April 2009	Director's change of particulars / thomas mabbett / 03/12/2008 (1 page)
16 March 2009	Registered office changed on 16/03/2009 from lovell house 271-273 high street uxbridge middlesex UB8 1LQ (1 page)
16 March 2009	Registered office changed on 16/03/2009 from lovell house 271-273 high street uxbridge middlesex UB8 1LQ (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
20 March 2007	Return made up to 20/03/07; full list of members (3 pages)
20 March 2007	Return made up to 20/03/07; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 October 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
20 March 2006	Return made up to 20/03/06; full list of members (3 pages)
20 March 2006	Return made up to 20/03/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
24 August 2005	New secretary appointed (3 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	Director resigned (1 page)
30 March 2005	Return made up to 20/03/05; full list of members (3 pages)
30 March 2005	Return made up to 20/03/05; full list of members (3 pages)
9 December 2004	Ad 24/11/04--------- Â£ si 161383@1=161383 Â£ ic 16836477/16997860 (2 pages)
9 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2004	Nc inc already adjusted 24/11/04 (1 page)
9 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2004	Ad 24/11/04--------- Â£ si 161383@1=161383 Â£ ic 16836477/16997860 (2 pages)
9 December 2004	Nc inc already adjusted 24/11/04 (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	New secretary appointed (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (1 page)
19 October 2004	Secretary resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 20/03/04; full list of members (7 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 20/03/04; full list of members (7 pages)
2 March 2004	Registered office changed on 02/03/04 from: 20-22 bedford row london WC1R 4JS (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 20-22 bedford row london WC1R 4JS (1 page)
6 November 2003	Full accounts made up to 31 December 2002 (15 pages)
6 November 2003	Full accounts made up to 31 December 2002 (15 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
26 March 2003	Return made up to 20/03/03; full list of members (6 pages)
26 March 2003	Return made up to 20/03/03; full list of members (6 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Return made up to 20/03/02; full list of members (6 pages)
5 April 2002	Return made up to 20/03/02; full list of members (6 pages)
5 April 2002	Location of register of members (1 page)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Location of register of members (1 page)
5 April 2002	Director's particulars changed (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
4 April 2001	Return made up to 20/03/01; full list of members (6 pages)
4 April 2001	Return made up to 20/03/01; full list of members (6 pages)
19 February 2001	Ad 26/01/01--------- Â£ si 6000000@1=6000000 Â£ ic 10836477/16836477 (2 pages)
19 February 2001	Memorandum and Articles of Association (6 pages)
19 February 2001	Â£ nc 15051000/16836477 26/01/01 (1 page)
19 February 2001	Particulars of contract relating to shares (3 pages)
19 February 2001	Memorandum and Articles of Association (6 pages)
19 February 2001	Particulars of contract relating to shares (3 pages)
19 February 2001	Â£ nc 15051000/16836477 26/01/01 (1 page)
19 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 2001	Ad 26/01/01--------- Â£ si 6000000@1=6000000 Â£ ic 10836477/16836477 (2 pages)
19 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (15 pages)
21 August 2000	Full accounts made up to 31 December 1999 (15 pages)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
31 March 2000	Return made up to 20/03/00; full list of members (7 pages)
31 March 2000	Return made up to 20/03/00; full list of members (7 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
4 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 October 1999	Full accounts made up to 31 December 1998 (15 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 45 church street birmingham west midlands B3 2DL (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 45 church street birmingham west midlands B3 2DL (1 page)
7 September 1999	New secretary appointed (2 pages)
8 April 1999	Return made up to 20/03/99; full list of members (6 pages)
8 April 1999	Return made up to 20/03/99; full list of members (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 December 1997 (14 pages)
25 November 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Particulars of mortgage/charge (7 pages)
22 October 1998	Particulars of mortgage/charge (7 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: 45 church street birmingham west midlands B3 2DL (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 45 church street birmingham west midlands B3 2DL (1 page)
20 March 1998	Return made up to 20/03/98; no change of members 363(287) ‐ Registered office changed on 20/03/98 (6 pages)
20 March 1998	Return made up to 20/03/98; no change of members 363(287) ‐ Registered office changed on 20/03/98 (6 pages)
9 December 1997	Full accounts made up to 31 December 1996 (13 pages)
9 December 1997	Full accounts made up to 31 December 1996 (13 pages)
5 August 1997	Return made up to 20/03/97; no change of members 363(287) ‐ Registered office changed on 05/08/97 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1997	Return made up to 20/03/97; no change of members 363(287) ‐ Registered office changed on 05/08/97 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1997	Registered office changed on 21/01/97 from: price waterhouse cornwall court 19 cornwall street birmingham B3 2DT (1 page)
21 January 1997	Registered office changed on 21/01/97 from: price waterhouse cornwall court 19 cornwall street birmingham B3 2DT (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
25 April 1995	Full accounts made up to 31 December 1993 (13 pages)
25 April 1995	Full accounts made up to 31 December 1993 (13 pages)
3 April 1995	Return made up to 20/03/95; full list of members (12 pages)
3 April 1995	Return made up to 20/03/95; full list of members (12 pages)
10 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 March 1995	Ad 01/09/94--------- Â£ si 9168628@1=9168628 Â£ ic 1500000/10668628 (4 pages)
10 March 1995	Â£ nc 10051000/15051000 01/09/94 (1 page)
10 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 March 1995	Â£ nc 10051000/15051000 01/09/94 (1 page)
10 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 March 1995	Ad 01/09/94--------- Â£ si 9168628@1=9168628 Â£ ic 1500000/10668628 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
6 April 1984	Particulars of property mortgage/charge (3 pages)
6 April 1984	Particulars of property mortgage/charge (3 pages)
13 March 1984	Company name changed\certificate issued on 13/03/84 (2 pages)
13 March 1984	Company name changed\certificate issued on 13/03/84 (2 pages)
19 December 1983	Incorporation (17 pages)
19 December 1983	Incorporation (17 pages)

Freedom Sportsline Limited

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