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BDP SPORT LIMITED

Company number 03064952

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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 Mar 2001 288a New director appointed
28 Dec 2000 363a Return made up to 21/12/00; full list of members
17 Nov 2000 AA Full accounts made up to 30 June 2000
30 Dec 1999 363a Return made up to 21/12/99; full list of members
23 Dec 1999 AA Full accounts made up to 30 June 1999
25 Jun 1999 287 Registered office changed on 25/06/99 from: sunlight house po box 85 quay street manchester M60 3JA
26 Mar 1999 AUD Auditor's resignation
22 Mar 1999 MISC Minutes of the meeting
11 Jan 1999 363a Return made up to 21/12/98; full list of members
11 Jan 1999 287 Registered office changed on 11/01/99 from: 16 gresse street po box 4WD london W1A 4WD
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1998 288b Director resigned
20 Nov 1998 288b Director resigned
10 Nov 1998 AA Full accounts made up to 30 June 1998
16 Jun 1998 363s Return made up to 06/06/98; no change of members
08 Sep 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
22 Jul 1997 AA Full accounts made up to 30 April 1997
17 Jun 1997 363s Return made up to 06/06/97; no change of members
04 Mar 1997 AA Full accounts made up to 30 April 1996
28 Jun 1996 363s Return made up to 06/06/96; full list of members
27 Jun 1996 288 Director resigned
27 Jun 1996 288 New director appointed
16 May 1996 288 New director appointed
16 May 1996 288 Director resigned
18 Feb 1996 224 Accounting reference date notified as 30/04