NORTH ONE SPORT LIMITED

Company number 01649155

Date	Type	Description	View / Download
22 Jun 2009	288b	Appointment terminated secretary ian ayres	(1 page)
21 May 2009	288a	Director appointed julian delisle burns	(4 pages)
21 May 2009	288a	Secretary appointed john christopher pfeil	(4 pages)
26 Mar 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
26 Mar 2009	353	Location of register of members	(1 page)
26 Mar 2009	190	Location of debenture register	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009	(2 pages)
19 Dec 2008	AUD	Auditor's resignation	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 46-52 pentonville road london N1 9HF united kingdom	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
13 May 2008	363a	Return made up to 01/01/08; full list of members	(4 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from rear annexe 46-52 pentonville road london N1 9HF	(1 page)
12 May 2008	190	Location of debenture register	(1 page)
12 May 2008	353	Location of register of members	(1 page)
21 Nov 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)