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TWENTY-FIRST CENTURY SPORT & TRAVEL LIMITED

Company number 03105641

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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)
20 Sep 2002 363(288) Director's particulars changed
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02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Sep 2001 363s Return made up to 22/09/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
15 Sep 2000 363s Return made up to 22/09/00; full list of members
08 Nov 1999 AA Accounts for a small company made up to 31 December 1998
10 Sep 1999 363s Return made up to 22/09/99; no change of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
21 Sep 1998 363s Return made up to 22/09/98; full list of members
04 Dec 1997 363b Return made up to 22/09/97; full list of members
14 Oct 1997 288c Director's particulars changed
14 Oct 1997 288b Secretary resigned
14 Oct 1997 288a New secretary appointed;new director appointed
14 Oct 1997 88(2)R Ad 30/09/97--------- £ si 39000@1=39000 £ ic 2/39002
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1997 123 £ nc 1000/39002 29/09/97
14 Oct 1997 287 Registered office changed on 14/10/97 from: 32 sekforde street clerkenwell london EC1R 0HH
23 Sep 1997 AA Accounts for a small company made up to 31 December 1996
09 Apr 1997 225 Accounting reference date shortened from 21/02/97 to 31/12/96
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1996 CERTNM Company name changed twenty-first century sport limit ed\certificate issued on 24/10/96
07 Oct 1996 363s Return made up to 22/09/96; full list of members
07 Oct 1996 288b Director resigned
07 May 1996 CERTNM Company name changed mike roberts management LIMITED\certificate issued on 08/05/96