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WARRINGTON SPORTS HOLDINGS LIMITED

Company number 03683966

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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)
15 Apr 2004 363a Return made up to 01/02/04; full list of members
09 Mar 2004 288a New director appointed
04 Mar 2004 288b Director resigned
04 Mar 2004 287 Registered office changed on 04/03/04 from: wilderspool stadium priory street warrington cheshire WA4 6PY
16 Dec 2003 288a New director appointed
29 Nov 2003 288a New director appointed
22 Nov 2003 288b Director resigned
13 Nov 2003 288b Director resigned
01 Oct 2003 AA Accounts for a small company made up to 30 November 2002
15 Sep 2003 288a New secretary appointed
15 Sep 2003 288b Secretary resigned
07 Mar 2003 363s Return made up to 01/02/03; full list of members
06 Mar 2003 88(2)R Ad 15/11/02--------- £ si 9722@1=9722 £ ic 129166/138888
06 Mar 2003 88(2)R Ad 15/11/02--------- £ si 29166@1=29166 £ ic 100000/129166
06 Mar 2003 123 Nc inc already adjusted 15/11/02
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 38888 15/11/02
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2003 AA Accounts for a small company made up to 30 November 2001
16 Nov 2002 288a New director appointed
01 Nov 2002 395 Particulars of mortgage/charge
03 May 2002 363s Return made up to 01/02/02; full list of members
14 Feb 2002 AA Accounts for a small company made up to 30 November 2000
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
30 May 2001 288a New director appointed