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PODIUM SPORT LIMITED

Company number 02742827

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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)
05 Dec 1996 AA Accounts for a small company made up to 27 March 1996
13 Oct 1996 363s Return made up to 26/08/96; full list of members
18 Oct 1995 363s Return made up to 26/08/95; no change of members
14 Sep 1995 AA Accounts for a small company made up to 27 March 1995
01 Sep 1994 363s Return made up to 26/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/08/94; no change of members
24 Jun 1994 AA Accounts for a small company made up to 27 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 March 1994
28 Apr 1994 287 Registered office changed on 28/04/94 from: 3 danesway walton-le-dale preston lancashire PR5 4UQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/94 from: 3 danesway walton-le-dale preston lancashire PR5 4UQ
16 Nov 1993 AA Accounts for a dormant company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1993
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1993 363s Return made up to 26/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/08/93; full list of members
17 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1993 224 Accounting reference date notified as 27/03
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Request DocumentAccounting reference date notified as 27/03
25 Nov 1992 88(2)R Ad 14/11/92--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/11/92--------- £ si 2@1=2 £ ic 2/4
20 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Oct 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
19 Oct 1992 287 Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/92 from: 2 baches street london N1 6UB
09 Oct 1992 CERTNM Company name changed warmbetter LIMITED\certificate issued on 12/10/92
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Request DocumentCompany name changed warmbetter LIMITED\certificate issued on 12/10/92
26 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation