- Company Overview for PODIUM SPORT LIMITED (02742827)
- Filing history for PODIUM SPORT LIMITED (02742827)
- People for PODIUM SPORT LIMITED (02742827)
- More for PODIUM SPORT LIMITED (02742827)
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) |
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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
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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
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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
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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
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Request DocumentAccounts for a dormant company made up to 31 January 1993 |
16 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1993 | 363s |
Return made up to 26/08/93; full list of members
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Request DocumentReturn made up to 26/08/93; full list of members |
17 Sep 1993 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
19 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Oct 1992 | 288 |
Secretary resigned;new director appointed
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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 |