- Company Overview for SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED (03212404)
- Filing history for SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED (03212404)
- People for SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED (03212404)
- Charges for SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED (03212404)
- Insolvency for SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED (03212404)
- More for SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED (03212404)
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) |
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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
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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
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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
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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 |