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SPORTECH POOLS LIMITED

Company number 00545018

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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)
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 11
19 Jul 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AP01 Appointment of Ian Christopher Hogg as a director
09 Aug 2010 CH01 Director's details changed for Steven Paul Cunliffe on 3 August 2010
09 Aug 2010 CH03 Secretary's details changed for Steven Paul Cunliffe on 9 August 2010
02 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 CERTNM Company name changed littlewoods promotions LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
28 Jul 2010 CONNOT Change of name notice
18 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
30 Jun 2009 363a Return made up to 15/06/09; full list of members
24 Jun 2009 AA Full accounts made up to 31 December 2008
23 Jun 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 15/06/08; full list of members
17 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2007 155(6)b Declaration of assistance for shares acquisition
06 Dec 2007 155(6)b Declaration of assistance for shares acquisition
06 Dec 2007 155(6)b Declaration of assistance for shares acquisition
06 Dec 2007 155(6)b Declaration of assistance for shares acquisition
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition