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SPORTSTOCK LIMITED

Company number 03883733

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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)
12 Jul 2004 AA Full accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 AUD Auditor's resignation
15 Nov 2002 363s Return made up to 05/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2002 AA Full accounts made up to 31 December 2001
04 Dec 2001 88(2)R Ad 17/10/01--------- £ si 2499999@1
04 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot 2499999/shcert 17/10/01
04 Dec 2001 123 Nc inc already adjusted 14/10/01
04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2001 363s Return made up to 16/11/01; full list of members
04 Sep 2001 288c Secretary's particulars changed;director's particulars changed
03 Sep 2001 288c Secretary's particulars changed;director's particulars changed
05 Jun 2001 AA Full accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
02 Aug 2000 287 Registered office changed on 02/08/00 from: clausen house perivale industrial greenford middlesex UB6 7RH
04 Jan 2000 CERTNM Company name changed ibis (540) LIMITED\certificate issued on 05/01/00
30 Dec 1999 287 Registered office changed on 30/12/99 from: 2 serjeants inn london EC4Y 1LT
30 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
30 Dec 1999 288b Director resigned
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288a New director appointed