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SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED

Company number 03212404

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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)
25 Aug 2005 288a New director appointed
05 Jul 2005 363s Return made up to 14/06/05; full list of members
18 Apr 2005 288a New secretary appointed
07 Dec 2004 288b Secretary resigned
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
20 Oct 2004 395 Particulars of mortgage/charge
19 Aug 2004 288a New secretary appointed
02 Aug 2004 363s Return made up to 14/06/04; full list of members
02 Aug 2004 363(288) Secretary resigned;director resigned
28 May 2004 CERTNM Company name changed perspective media LIMITED\certificate issued on 28/05/04
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
14 Nov 2003 225 Accounting reference date shortened from 30/06/03 to 31/05/03
14 Nov 2003 287 Registered office changed on 14/11/03 from: wunchester house 259-269 old marylebone road london NW1 5RA
03 Nov 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Jul 2003 363s Return made up to 14/06/03; full list of members
18 Jul 2003 363(287) Registered office changed on 18/07/03
18 Jul 2002 363s Return made up to 14/06/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Nov 2001 88(2)R Ad 12/11/01--------- £ si 29@1=29 £ ic 100/129
28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2001 123 £ nc 100/129 12/11/01
02 Jul 2001 363s Return made up to 14/06/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
24 Jan 2001 287 Registered office changed on 24/01/01 from: 17-21 wyfold road fulham london SW6 6SE