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S'PORTER LIMITED

Company number 03038095

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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)
12 Nov 2001 287 Registered office changed on 12/11/01 from: kennel lane high street broadway worcestershire WR12 7DP
12 Nov 2001 288c Director's particulars changed
15 Mar 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA
28 Feb 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
28 Feb 2001 288b Secretary resigned;director resigned
28 Feb 2001 288a New secretary appointed
25 May 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999 AA Full accounts made up to 30 April 1999
01 Sep 1999 AA Full accounts made up to 30 April 1998
05 May 1999 395 Particulars of mortgage/charge
24 Mar 1999 363s Return made up to 14/03/99; full list of members
19 Feb 1999 288a New director appointed
19 Feb 1999 288b Director resigned
21 Jul 1998 287 Registered office changed on 21/07/98 from: office no 4 administration blg wellesbourne mountford aerodrome wellesbourne mountford warwickshire CV35 9EU
02 Jul 1998 288a New director appointed
23 Apr 1998 88(2)R Ad 03/04/98--------- £ si 300000@1=300000 £ ic 100/300100
23 Apr 1998 123 Nc inc already adjusted 01/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1998 363s Return made up to 22/03/98; full list of members
25 Feb 1998 AA
27 Aug 1997 288a New director appointed
04 May 1997 363s Return made up to 27/03/97; full list of members
04 May 1997 288b Director resigned
29 Jan 1997 AA