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SPORTCAL GLOBAL COMMUNICATIONS LIMITED

Company number 02592321

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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)
23 Mar 2011 AD02 Register inspection address has been changed from Rowan Court 56 High Street Wimbledon Village London SW19 5EE
04 Jan 2011 AA Accounts for a small company made up to 30 April 2010
16 Sep 2010 AD01 Registered office address changed from Rowan Court 56 High Street Wimbledon Village London SW19 5EE on 16 September 2010
25 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
25 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH01 Director's details changed for Theresa Mary Laflin on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Michael John Laflin on 24 March 2010
03 Mar 2010 AA Accounts for a small company made up to 30 April 2009
22 Apr 2009 363a Return made up to 15/03/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
19 Nov 2008 288b Appointment terminated director nigel burney
10 Apr 2008 363a Return made up to 15/03/08; full list of members
22 Sep 2007 AA Accounts for a small company made up to 30 April 2007
06 Aug 2007 363s Return made up to 15/03/05; full list of members; amend
15 Mar 2007 363a Return made up to 15/03/07; full list of members
25 Sep 2006 AA Accounts for a small company made up to 30 April 2006
21 Apr 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director resigned
21 Nov 2005 AA Accounts for a small company made up to 30 April 2005
13 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
26 Apr 2004 363s Return made up to 15/03/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association