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DON MACPHERSON SPORTS MARKETING LIMITED

Company number 03654122

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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)
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 22/10/05; full list of members
02 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
30 Mar 2005 122 S-div 21/03/05
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 363s Return made up to 22/10/04; full list of members
02 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
11 Dec 2003 363s Return made up to 22/10/03; full list of members
12 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
10 Dec 2002 363s Return made up to 22/10/02; full list of members
08 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 22/10/01; full list of members
08 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
23 Aug 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
29 Dec 2000 363s Return made up to 22/10/00; full list of members
04 Sep 2000 AA Accounts for a dormant company made up to 31 October 1999
03 May 2000 363s Return made up to 22/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2000 288a New director appointed
27 Jan 2000 CERTNM Company name changed don macpherson sports marketing consultant LIMITED\certificate issued on 28/01/00
29 Dec 1999 CERTNM Company name changed tax resolutions LIMITED\certificate issued on 30/12/99
24 Dec 1999 288a New secretary appointed
24 Dec 1999 287 Registered office changed on 24/12/99 from: 14 woodland cottages woodlands, bramdean alresford hampshire SO24 0HW