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DESSO SPORTS SYSTEMS LIMITED

Company number 03495509

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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)
21 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
31 Mar 2000 AA Accounts for a small company made up to 31 December 1999
08 Feb 2000 363a Return made up to 20/01/00; full list of members
26 May 1999 AA Accounts for a small company made up to 31 December 1998
13 Apr 1999 395 Particulars of mortgage/charge
12 Apr 1999 363a Return made up to 20/01/99; full list of members
12 Apr 1999 288c Secretary's particulars changed
12 Apr 1999 288b Director resigned
16 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New secretary appointed
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Secretary resigned
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1998 CERTNM Company name changed blunpoint LIMITED\certificate issued on 17/02/98
10 Feb 1998 287 Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998 NEWINC Incorporation