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ANGLO DUTCH SPORTS LIMITED

Company number 01245325

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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)
13 Sep 2002 288b Secretary resigned
06 Sep 2002 288a New secretary appointed
09 Aug 2002 363s Return made up to 01/08/02; full list of members
09 Aug 2002 288a New secretary appointed
09 Aug 2002 288b Secretary resigned;director resigned
09 Aug 2002 288b Director resigned
09 Aug 2002 287 Registered office changed on 09/08/02 from: 30A foxgrove road beckenham kent BR3 2BD
19 Apr 2002 288a New director appointed
13 Feb 2002 AA Total exemption full accounts made up to 31 December 2001
11 Sep 2001 363s Return made up to 01/08/01; full list of members
20 Feb 2001 AA Full accounts made up to 31 December 2000
01 Sep 2000 363s Return made up to 01/08/00; full list of members
28 Mar 2000 AA Full accounts made up to 31 December 1999
03 Sep 1999 363s Return made up to 01/08/99; no change of members
25 May 1999 AA Full accounts made up to 31 December 1998
20 Aug 1998 363s Return made up to 01/08/98; no change of members
19 Jun 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 395 Particulars of mortgage/charge
08 Aug 1997 363s Return made up to 01/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1997 AA Full accounts made up to 31 December 1996
21 Oct 1996 88(2)R Ad 20/09/96--------- £ si 18000@1=18000 £ ic 2000/20000
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1996 AA Full accounts made up to 31 December 1995
18 Sep 1996 363s Return made up to 01/08/96; no change of members
09 Jan 1996 363s Return made up to 01/08/95; no change of members