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SPINNAKER SPORTS & LEISUREWEAR LIMITED

Company number 03101358

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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)
22 May 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
27 Nov 2000 363s Return made up to 12/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
  • 363(288) ‐ Director's particulars changed
09 Aug 2000 287 Registered office changed on 09/08/00 from: 116 canbury park road kingston upon thames surrey KT2 6JZ
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
21 Sep 1999 363s Return made up to 12/09/99; full list of members
26 Jul 1999 AA Accounts for a small company made up to 30 September 1998
08 Dec 1998 363s Return made up to 12/09/98; full list of members
30 Jul 1998 AA Accounts for a small company made up to 30 September 1997
02 Feb 1998 AUD Auditor's resignation
03 Nov 1997 363s Return made up to 12/09/97; no change of members
01 Aug 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Aug 1997 MAR Re-registration of Memorandum and Articles
01 Aug 1997 53 Application for reregistration from PLC to private
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Apr 1997 AA Full accounts made up to 30 September 1996
26 Sep 1996 363s Return made up to 12/09/96; full list of members
10 Jul 1996 88(2)R Ad 10/06/96--------- £ si 14000@1=14000 £ ic 46000/60000
26 Mar 1996 288 Director resigned
13 Nov 1995 287 Registered office changed on 13/11/95 from: 55 quarry street guildford surrey GU1 3UE
13 Nov 1995 88(2)R Ad 20/09/95--------- £ si 33500@1=33500 £ ic 12500/46000
13 Nov 1995 288 New director appointed
05 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1995 123 £ nc 50000/100000 20/09/95