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PROSTAR SPORTS LIMITED

Company number 01912919

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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)
14 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove auth cap 01/09/2010
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,500,100.00
03 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AP01 Appointment of Gary Nicholas Hibbert as a director
24 May 2010 TM01 Termination of appointment of Patrick James Campbell as a director
21 May 2010 AP01 Appointment of Mr Andrew Keith Rubin as a director
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 CERTNM Company name changed primella fashions LIMITED\certificate issued on 06/04/10
  • CONNOT ‐
06 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-06
22 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Long on 22 October 2009
13 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Patrick James Campbell on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Long on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 13 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 288a Director appointed mr andrew michael long
08 Jan 2009 288b Appointment terminated director jonathan sinclair
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 363a Return made up to 01/10/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2007 363a Return made up to 01/10/07; full list of members
02 Jul 2007 363a Return made up to 01/06/07; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jul 2006 363a Return made up to 01/06/06; full list of members