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JD SPORTS FASHION PLC

Company number 01888425

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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)
15 Feb 2010 AP03 Appointment of Jane Marie Brisley as a secretary
15 Feb 2010 TM02 Termination of appointment of Brian Small as a secretary
04 Nov 2009 CH01 Director's details changed for Colin Wilson Archer on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Christopher Matthew Bird on 23 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Brian Michael Small on 19 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Brian Michael Small on 19 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Barry Colin Bown on 19 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Peter Allan Cowgill on 19 October 2009
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
21 Jul 2009 AA Group of companies' accounts made up to 31 January 2009
30 Jun 2009 363a Return made up to 07/06/09; full list of members
25 Jun 2009 353 Location of register of members
03 Jun 2009 88(2) Ad 09/01/09\gbp si 398224@0.05=19911.2\gbp ic 2413171/2433082.2\
10 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2008 363s Return made up to 07/06/08; bulk list available separately
03 Jul 2008 CERTNM Company name changed the john david group PLC\certificate issued on 03/07/08
30 Jun 2008 AA Group of companies' accounts made up to 2 February 2008
02 Aug 2007 AA Group of companies' accounts made up to 27 January 2007
23 Jul 2007 363s Return made up to 07/06/07; bulk list available separately
29 Aug 2006 AA Group of companies' accounts made up to 28 January 2006
30 Jun 2006 363s Return made up to 07/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 88(2)R Ad 13/01/06--------- £ si 250158@.05=12507 £ ic 2400662/2413169
24 Oct 2005 88(2)R Ad 21/09/05--------- £ si 18518@.05=925 £ ic 2399737/2400662
04 Aug 2005 88(2)R Ad 22/07/05--------- £ si 182000@.05=9100 £ ic 2390637/2399737