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WESSEX SUPERBOWL (GERMANY) LIMITED

Company number 03253033

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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)
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment auditor 16/07/02
31 Oct 2002 AUD Auditor's resignation
25 Oct 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2002 288a New director appointed
22 May 2002 395 Particulars of mortgage/charge
05 Mar 2002 AA Full accounts made up to 29 April 2001
11 Feb 2002 288a New director appointed
04 Oct 2001 363s Return made up to 11/09/01; full list of members
24 Apr 2001 288b Director resigned
18 Jan 2001 AA Full accounts made up to 30 April 2000
10 Oct 2000 363s Return made up to 11/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
  • 363(288) ‐ Director's particulars changed
04 Mar 2000 AA Full accounts made up to 25 April 1999
05 Oct 1999 363s Return made up to 11/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1999 288a New secretary appointed
27 Sep 1999 288b Secretary resigned
13 May 1999 288a New director appointed
05 May 1999 288a New director appointed
10 Feb 1999 AA Full accounts made up to 26 April 1998
13 Nov 1998 288a New director appointed
06 Oct 1998 363s Return made up to 11/09/98; full list of members
16 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
15 Sep 1997 363s Return made up to 11/09/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/97; full list of members
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1996 287 Registered office changed on 15/10/96 from: 129 alma road winton bournemouth dorset BH9 1AG
15 Oct 1996 88(2)R Ad 26/09/96--------- £ si 98@1=98 £ ic 2/100