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SPORTINVEST LIMITED

Company number 03454209

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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 Mar 2003 287 Registered office changed on 19/03/03 from: one silk street london EC2Y 8HQ c/o hackwood secretaries LIMITED
15 Nov 2002 363s Return made up to 17/10/02; full list of members
25 Apr 2002 AA Accounts for a dormant company made up to 31 January 2002
12 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
29 Oct 2001 363s Return made up to 17/10/01; full list of members
06 Nov 2000 363s Return made up to 17/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 AA Accounts for a dormant company made up to 31 January 2000
14 Mar 2000 MISC Form 391 28/01/00
16 Feb 2000 MISC Auditors resignation
10 Nov 1999 363s Return made up to 17/10/99; full list of members
10 Nov 1999 353 Location of register of members
07 Jul 1999 AA Accounts for a dormant company made up to 31 January 1999
16 Nov 1998 225 Accounting reference date extended from 30/09/98 to 31/01/99
16 Nov 1998 353 Location of register of members
06 Nov 1998 363s Return made up to 17/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 1997 225 Accounting reference date shortened from 31/10/98 to 30/09/98
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Secretary resigned
06 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/10/97
06 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/10/97
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06 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/10/97
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17 Oct 1997 NEWINC Incorporation