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JD SPORTS FASHION PLC

Company number 01888425

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 24 pages (24 pages)
24 Jun 1999	363s	Return made up to 07/06/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Apr 1999	287	Registered office changed on 03/04/99 from: unit 18 16-20 george street balsall heath birmingham B12 9RG	View PDF Registered office changed on 03/04/99 from: unit 18 16-20 george street balsall heath birmingham B12 9RG - link opens in a new window - 1 page (1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT	View PDF Registered office changed on 18/01/99 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT - link opens in a new window - 1 page (1 page)
23 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 33 pages (33 pages)
22 Jun 1998	363s	Return made up to 07/06/98; bulk list available separately	View PDF Return made up to 07/06/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
01 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 36 pages (36 pages)
24 Jun 1997	363s	Return made up to 07/06/97; bulk list available separately	View PDF Return made up to 07/06/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
20 Dec 1996	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
03 Dec 1996	88(2)R	Ad 22/10/96--------- £ si 3508772@.05=175438 £ ic 1511450/1686888	View PDF Ad 22/10/96--------- £ si 3508772@.05=175438 £ ic 1511450/1686888 - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 51 pages (51 pages)
26 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 109 pages (109 pages)
26 Oct 1996	122	Nc dec already adjusted 14/10/96	View PDF Nc dec already adjusted 14/10/96 - link opens in a new window - 1 page (1 page)
26 Oct 1996	122	S-div 14/10/96	View PDF S-div 14/10/96 - link opens in a new window - 1 page (1 page)
26 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 13 pages (13 pages)
26 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
26 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
26 Oct 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 13 pages (13 pages)
26 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
24 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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JD SPORTS FASHION PLC

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