Companies House does not verify the accuracy of the information filed

HD SPORTS LTD

Company number 03152095

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2000	AA	Accounts for a medium company made up to 31 May 2000	View PDF Accounts for a medium company made up to 31 May 2000 - link opens in a new window - 19 pages (19 pages)
11 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Mar 2000	363s	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Jan 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 21 pages (21 pages)
29 Oct 1999	CERTNM	Company name changed hattersley & davidson LIMITED\certificate issued on 29/10/99	View PDF Company name changed hattersley & davidson LIMITED\certificate issued on 29/10/99 - link opens in a new window - 3 pages (3 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 71 greystock street sheffield south yorkshire S4 7WA	View PDF Registered office changed on 29/07/99 from: 71 greystock street sheffield south yorkshire S4 7WA - link opens in a new window - 1 page (1 page)
02 Apr 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 19 pages (19 pages)
01 Mar 1999	363s	Return made up to 29/01/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	363s	Return made up to 29/01/98; no change of members	View PDF Return made up to 29/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Dec 1997	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 20 pages (20 pages)
28 Feb 1997	363s	Return made up to 29/01/97; full list of members	View PDF Return made up to 29/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 1996	88(2)R	Ad 08/05/96--------- £ si 124998@1=124998 £ si 625000@.01=6250 £ ic 2/131250	View PDF Ad 08/05/96--------- £ si 124998@1=124998 £ si 625000@.01=6250 £ ic 2/131250 - link opens in a new window - 2 pages (2 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
26 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
24 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HD SPORTS LTD

Filter by category