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ADIDAS PENSIONS MANAGEMENT LIMITED

Company number 03338341

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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)
14 Jun 2006 AA Accounts for a small company made up to 31 August 2005
26 Apr 2006 363s Return made up to 20/03/06; full list of members
06 Jul 2005 AA Accounts for a small company made up to 31 August 2004
14 Apr 2005 363s Return made up to 10/03/05; full list of members
26 Aug 2004 363s Return made up to 24/03/04; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 August 2003
08 May 2003 AA Accounts for a small company made up to 31 August 2002
02 Apr 2003 363s Return made up to 24/03/03; full list of members
07 May 2002 AA Accounts for a small company made up to 31 August 2001
22 Apr 2002 363s Return made up to 24/03/02; full list of members
20 Apr 2001 363s Return made up to 24/03/01; full list of members
29 Dec 2000 AA Accounts for a small company made up to 31 August 2000
23 Jun 2000 AA Accounts for a small company made up to 31 August 1999
28 Apr 2000 363s Return made up to 24/03/00; full list of members
27 Apr 1999 AA Accounts for a dormant company made up to 31 August 1998
24 Apr 1999 363s Return made up to 24/03/99; full list of members
23 Mar 1999 287 Registered office changed on 23/03/99 from: chaplin house widewater place harefield uxbridge middlesex UB9 6NS
20 Apr 1998 363s Return made up to 24/03/98; full list of members
27 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Apr 1997 288a New director appointed
08 Apr 1997 287 Registered office changed on 08/04/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET
08 Apr 1997 225 Accounting reference date extended from 31/03/98 to 31/08/98
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288a New secretary appointed