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SETANTA SPORT LIMITED

Company number 02765040

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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)
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 403a Declaration of satisfaction of mortgage/charge
29 Jan 2007 403a Declaration of satisfaction of mortgage/charge
29 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 AA Full accounts made up to 31 December 2005
30 Nov 2006 225 Accounting reference date shortened from 30/11/06 to 31/12/05
16 Jan 2006 363s Return made up to 16/11/05; full list of members
16 Jan 2006 363(288) Director's particulars changed
28 Nov 2005 395 Particulars of mortgage/charge
06 Oct 2005 AA Full accounts made up to 30 November 2004
07 Jul 2005 287 Registered office changed on 07/07/05 from: 8 waterloo place london SW1Y 4BE
29 Jun 2005 287 Registered office changed on 29/06/05 from: 52 haymarket london SW1Y 4RP
30 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 AAMD Amended full accounts made up to 30 November 2003
23 Nov 2004 363s Return made up to 16/11/04; full list of members
05 Oct 2004 AA Full accounts made up to 30 November 2003
25 Nov 2003 363s Return made up to 16/11/03; full list of members
02 Oct 2003 AA Full accounts made up to 30 November 2002
04 Mar 2003 363s Return made up to 16/11/02; full list of members