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JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED

Company number 03653148

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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)
12 Nov 2007 363s Return made up to 21/10/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Nov 2006 363s Return made up to 21/10/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Nov 2005 363s Return made up to 21/10/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Feb 2005 288c Director's particulars changed
05 Nov 2004 363s Return made up to 21/10/04; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
26 Nov 2003 363s Return made up to 21/10/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
18 Nov 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288a New secretary appointed
10 Jan 2002 88(2)R Ad 18/08/01--------- £ si 998@1
10 Jan 2002 363s Return made up to 21/10/01; full list of members
15 Jun 2001 AA
31 Oct 2000 363s Return made up to 21/10/00; full list of members
21 Jun 2000 AA
19 Nov 1999 363s Return made up to 21/10/99; full list of members
18 Nov 1998 CERTNM Company name changed gramfields LIMITED\certificate issued on 18/11/98
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1998 123 £ nc 100/100000 30/10/98
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association