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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)
14 Sep 2004	363s	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 13 pages (13 pages)
29 Jul 2003	363s	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
14 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2003	AA	Total exemption full accounts made up to 31 August 2002	View PDF Total exemption full accounts made up to 31 August 2002 - link opens in a new window - 33 pages (33 pages)
12 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2002	363s	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jul 2002	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 19 pages (19 pages)
17 Apr 2002	CERTNM	Company name changed libero management LIMITED\certificate issued on 17/04/02	View PDF Company name changed libero management LIMITED\certificate issued on 17/04/02 - link opens in a new window - 2 pages (2 pages)
04 Oct 2001	363s	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2001	225	Accounting reference date extended from 30/06/01 to 31/08/01	View PDF Accounting reference date extended from 30/06/01 to 31/08/01 - link opens in a new window - 1 page (1 page)
30 Jul 2001	287	Registered office changed on 30/07/01 from: 72B wollaton road beeston nottingham nottinghamshire NG9 2NZ	View PDF Registered office changed on 30/07/01 from: 72B wollaton road beeston nottingham nottinghamshire NG9 2NZ - link opens in a new window - 1 page (1 page)
16 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: interim dividend 11/05/01	View PDF Resolutions RES13 ‐ Re: interim dividend 11/05/01 - link opens in a new window - 2 pages (2 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
01 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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