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SPORTSDIRECT.COM RETAIL LIMITED

Company number 03406347

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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)
11 May 2004 288a New director appointed
17 Apr 2004 288c Director's particulars changed
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
30 Sep 2003 CERTNM Company name changed sports soccer LIMITED\certificate issued on 30/09/03
17 Sep 2003 288c Director's particulars changed
12 Jul 2003 AA Group of companies' accounts made up to 28 April 2002
30 Jun 2003 363a Return made up to 01/06/03; full list of members
09 Jun 2003 288c Director's particulars changed
07 Oct 2002 288c Director's particulars changed
09 Sep 2002 288a New director appointed
16 Jun 2002 363a Return made up to 01/06/02; full list of members
22 Feb 2002 AA Full accounts made up to 30 April 2001
22 Feb 2002 363a Return made up to 01/06/01; full list of members; amend
22 Feb 2002 363a Return made up to 01/06/00; full list of members; amend
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
08 Jun 2001 363a Return made up to 01/06/01; full list of members
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2001 AA Full accounts made up to 30 April 2000
15 Jun 2000 363a Return made up to 01/06/00; full list of members
29 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
05 Jul 1999 395 Particulars of mortgage/charge
17 Jun 1999 363a Return made up to 01/06/99; full list of members
22 May 1999 88(2)R Ad 25/04/99--------- £ si 999998@1=999998 £ ic 2/1000000