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SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

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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)
19 Apr 2010 CH01 Director's details changed for Joseph Matthias Scanlon on 2 October 2009
25 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
21 Sep 2009 363a Return made up to 19/09/09; full list of members
07 May 2009 288b Appointment terminated director howard perlin
07 May 2009 288a Director appointed roger william devlin
18 Feb 2009 288a Director appointed thomas murphy
15 Jan 2009 288a Director appointed anthony david steele
09 Jan 2009 288b Appointment terminated director ian spearing
25 Nov 2008 288b Appointment terminated director david brown
04 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2008 288b Appointment terminated director mark hawtin
26 Sep 2008 288a Director appointed melvin anthony lawson
26 Sep 2008 363a Return made up to 19/09/08; full list of members
25 Sep 2008 288c Secretary's change of particulars / kevin smith / 03/09/2008
27 Aug 2008 288a Director appointed david robert brown
13 Aug 2008 288b Appointment terminated director margaret carver
22 Apr 2008 395 Duplicate mortgage certificatecharge no:8
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Feb 2008 363a Return made up to 19/09/07; full list of members
22 Jan 2008 288a New director appointed