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PENSEL SPORT LIMITED

Company number 03876382

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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)
07 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 288a New director appointed
28 Nov 2002 395 Particulars of mortgage/charge
23 Nov 2002 403a Declaration of satisfaction of mortgage/charge
20 Nov 2002 CERTNM Company name changed sellar properties (sports) limit ed\certificate issued on 20/11/02
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288a New director appointed
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
29 Aug 2002 288a New director appointed
14 Aug 2002 288b Secretary resigned
05 Apr 2002 363s Return made up to 12/11/01; full list of members
03 Jan 2002 288a New director appointed
15 Nov 2001 288b Director resigned
22 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 395 Particulars of mortgage/charge
16 Oct 2001 395 Particulars of mortgage/charge
13 Sep 2001 AA Accounts made up to 31 December 2000
11 Sep 2001 88(2)R Ad 07/08/01--------- £ si 99@1=99 £ ic 1/100
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
31 Jul 2001 288a New secretary appointed
31 Jul 2001 288a New director appointed