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SPORTDISCOUNT.COM LIMITED

Company number 03950003

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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)
23 Mar 2005 363(353) Location of register of members address changed
08 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Mar 2004 363s Return made up to 17/03/04; full list of members
24 Mar 2004 363(288) Director's particulars changed
20 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
25 Mar 2003 363s Return made up to 17/03/03; full list of members
28 Feb 2003 AUD Auditor's resignation
19 Dec 2002 CERTNM Company name changed sportdiscount LIMITED\certificate issued on 19/12/02
16 May 2002 AA Total exemption small company accounts made up to 31 January 2002
22 Mar 2002 363s Return made up to 17/03/02; full list of members
27 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Nov 2001 225 Accounting reference date shortened from 31/03/01 to 31/01/01
04 Oct 2001 287 Registered office changed on 04/10/01 from: manufactory house bell lane hertford hertfordshire SG14 1BP
03 Oct 2001 CERTNM Company name changed squash discount.com LIMITED\certificate issued on 03/10/01
04 Apr 2001 363s Return made up to 17/03/01; full list of members
12 Jul 2000 123 Nc inc already adjusted 29/06/00
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288a New director appointed
21 Jun 2000 88(2)R Ad 11/05/00--------- £ si 98@1=98 £ ic 2/100
02 May 2000 CERTNM Company name changed newco four LIMITED\certificate issued on 03/05/00
28 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 23/03/00
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28 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/00
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