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UMBRO SPORTSWEAR LIMITED

Company number 03593031

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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)
13 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
06 Jul 2006 363a Return made up to 06/07/06; full list of members
23 May 2006 AA Total exemption full accounts made up to 31 December 2005
14 Jul 2005 363s Return made up to 06/07/05; full list of members
14 Jul 2005 363(287) Registered office changed on 14/07/05
14 Jul 2005 363(190) Location of debenture register address changed
14 Jul 2005 363(353) Location of register of members address changed
31 May 2005 AA Full accounts made up to 31 December 2004
25 Oct 2004 123 Nc inc already adjusted 28/09/04
25 Oct 2004 88(2)R Ad 28/09/04--------- £ si 1777862@1=1777862 £ ic 40000/1817862
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 288b Director resigned
14 Oct 2004 CERTNM Company name changed arena distribution (uk) LIMITED\certificate issued on 14/10/04
11 Aug 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 06/07/04; full list of members
05 Feb 2004 288b Director resigned
16 Dec 2003 288a New director appointed
19 Jul 2003 363s Return made up to 06/07/03; full list of members
17 Apr 2003 AA Full accounts made up to 31 December 2002
01 Mar 2003 AUD Auditor's resignation