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JJB SPORTS DISTRIBUTION LIMITED

Company number 01839321

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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)
26 Aug 1999 AA Full accounts made up to 31 January 1999
12 Feb 1999 288a New secretary appointed
12 Feb 1999 288b Secretary resigned;director resigned
09 Feb 1999 363s Return made up to 04/02/99; full list of members
09 Feb 1999 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
18 Nov 1998 AA Full accounts made up to 31 January 1998
25 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Feb 1998 363s Return made up to 04/02/98; change of members
13 Nov 1997 AA Full accounts made up to 31 January 1997
23 Jul 1997 MA Memorandum and Articles of Association
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
22 Jul 1997 CERTNM Company name changed hintersound sports LIMITED\certificate issued on 23/07/97
07 Feb 1997 363s Return made up to 04/02/97; no change of members
07 Feb 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Aug 1996 287 Registered office changed on 27/08/96 from: c/o jjb (sports) LIMITED leopold street lamberhead industrial estate pemberton wigan WN5 8DH
20 Aug 1996 AA Full accounts made up to 31 January 1996
01 May 1996 363s Return made up to 14/02/96; full list of members
18 Sep 1995 AA Full accounts made up to 31 January 1995
31 May 1995 363s Return made up to 14/02/95; no change of members
05 May 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995