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JOHN NIKE LEISURESPORT LIMITED

Company number 01792420

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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)
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004 AA Full accounts made up to 30 April 2003
21 Jul 2003 363s Return made up to 20/06/03; full list of members
08 Jul 2003 288b Director resigned
13 Jan 2003 AA Full accounts made up to 30 April 2002
12 Jul 2002 363s Return made up to 20/06/02; full list of members
01 Mar 2002 AA Full accounts made up to 30 April 2001
03 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 AA Full accounts made up to 30 April 2000
13 Jul 2000 363a Return made up to 20/06/00; full list of members
02 Mar 2000 288b Secretary resigned
02 Mar 2000 288a New secretary appointed
30 Jan 2000 AA Full accounts made up to 30 April 1999
17 Sep 1999 363a Return made up to 20/06/99; full list of members
23 Feb 1999 288a New director appointed
17 Feb 1999 AA Full accounts made up to 30 April 1998
12 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1999 88(2)R Ad 26/11/98--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
09 Feb 1999 123 £ nc 1000000/3000000 26/11/98
22 Oct 1998 363a Return made up to 20/06/98; full list of members
22 Oct 1998 288c Director's particulars changed
22 Oct 1998 287 Registered office changed on 22/10/98 from: 1/3 jubilee terrace beehive road amen corner binfield berks RG12 4TP
03 Mar 1998 AA Full accounts made up to 30 April 1997