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MITRE SPORTS INTERNATIONAL LIMITED

Company number 02688851

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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)
21 Jan 2003 288b Director resigned
01 Aug 2002 287 Registered office changed on 01/08/02 from: the pentland centre, lakeside, squires lane, finchley london N3 2QL
18 Jun 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 288c Director's particulars changed
08 Mar 2002 363s Return made up to 31/01/02; full list of members
  • ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
24 Sep 2001 AA Full accounts made up to 31 December 2000
06 Sep 2001 288b Director resigned
09 Aug 2001 288a New director appointed
02 Jul 2001 288b Director resigned
17 May 2001 363a Return made up to 31/01/01; full list of members
  • ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
30 Apr 2001 288a New director appointed
08 Jun 2000 AA Full accounts made up to 31 December 1999
24 May 2000 288a New director appointed
17 May 2000 363a Return made up to 31/01/00; full list of members
  • ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
10 May 2000 288a New director appointed
13 Mar 2000 288b Director resigned
20 Jul 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 363a Return made up to 31/01/99; full list of members
  • ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
23 Sep 1998 AUD Auditor's resignation
31 May 1998 288b Director resigned
06 Apr 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 363a Return made up to 31/01/98; no change of members
  • ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
21 Jan 1998 288a New director appointed
23 Dec 1997 288c Director's particulars changed
  • ANNOTATION Other The address of andrew keith rubin, director of mitre sports international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
20 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution