- Company Overview for JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED (02515971)
- Filing history for JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED (02515971)
- People for JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED (02515971)
- Charges for JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED (02515971)
- More for JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED (02515971)
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) |
---|---|---|---|
10 Jan 2012 | TM02 | Termination of appointment of Michael Wallwork as a secretary | |
10 Jan 2012 | TM01 | Termination of appointment of Neil Rodford as a director | |
10 Jan 2012 | TM01 | Termination of appointment of David Mcknight as a director | |
17 Aug 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
24 May 2011 | AUD | Auditor's resignation | |
18 Mar 2011 | AA | Full accounts made up to 31 August 2010 | |
04 Jan 2011 | CERTNM |
Company name changed ojk capital LIMITED\certificate issued on 04/01/11
|
|
04 Nov 2010 | CH01 | Director's details changed for Mr David Angus Mcknight on 1 November 2010 | |
13 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
13 Jul 2010 | CH01 | Director's details changed for Mr Jonathan Mcmorrow on 26 June 2010 | |
21 Jun 2010 | TM02 | Termination of appointment of Mark Page as a secretary | |
11 Jun 2010 | AA | Full accounts made up to 31 August 2009 | |
06 May 2010 | MG01 |
Duplicate mortgage certificatecharge no:15
|
|
16 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
21 Jan 2010 | AUD | Auditor's resignation | |
24 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
20 Nov 2009 | AP01 | Appointment of Neil Rodford as a director | |
30 Sep 2009 | 288a | Secretary appointed mark page | |
30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from 2 hollins house 329 hale road hale barns cheshire WA15 8TS | |
03 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
29 Aug 2009 | CERTNM | Company name changed formation sports capital LIMITED\certificate issued on 01/09/09 | |
28 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
27 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
27 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
26 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 11 |