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JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED

Company number 02515971

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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)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 15 pages (15 pages)
29 Jun 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	288a	Director appointed mr jonathan mcmorrow	View PDF Director appointed mr jonathan mcmorrow - link opens in a new window - 1 page (1 page)
16 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	288b	Appointment terminated secretary mark page	View PDF Appointment terminated secretary mark page - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment terminated director gerald carey	View PDF Appointment terminated director gerald carey - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 14 pages (14 pages)
24 Jun 2008	288c	Secretary's change of particulars / michael wallwork / 09/06/2008	View PDF Secretary's change of particulars / michael wallwork / 09/06/2008 - link opens in a new window - 1 page (1 page)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-purc acqu faci agree 13/03/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-purc acqu faci agree 13/03/2008 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 19 pages (19 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	CERTNM	Company name changed capital sports solutions LIMITED\certificate issued on 08/11/07	View PDF Company name changed capital sports solutions LIMITED\certificate issued on 08/11/07 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 9-13 manchester road wilmslow cheshire SK9 1BQ	View PDF Registered office changed on 06/11/07 from: 9-13 manchester road wilmslow cheshire SK9 1BQ - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	363s	Return made up to 26/06/07; no change of members	View PDF Return made up to 26/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 15 pages (15 pages)
24 Aug 2006	363s	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 14 pages (14 pages)
12 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	363s	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 12 pages (12 pages)
15 Mar 2005	CERTNM	Company name changed proactive sports management (mid lands) LIMITED\certificate issued on 15/03/05	View PDF Company name changed proactive sports management (mid lands) LIMITED\certificate issued on 15/03/05 - link opens in a new window - 2 pages (2 pages)

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