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GOLF AND SPORTS SUPPLIES LTD

Company number 04123565

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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)
22 Jan 2010 AP01 Appointment of Mr Philip Alan Riding as a director
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Ian Waddicar on 1 November 2009
30 Dec 2009 CH03 Secretary's details changed for Ian Waddicar on 1 November 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Apr 2009 288b Appointment terminated director and secretary alun davies
30 Apr 2009 287 Registered office changed on 30/04/2009 from europa house barcroft street bury lancashire BL9 5BT
21 Apr 2009 288a Director and secretary appointed ian waddicar
13 Feb 2009 88(2) Ad 30/01/09\gbp si 9999@1=9999\gbp ic 1/10000\
13 Feb 2009 123 Nc inc already adjusted 30/01/09
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2009 363a Return made up to 12/12/08; full list of members
23 May 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Mar 2008 363a Return made up to 12/12/07; full list of members
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288b Secretary resigned
22 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Aug 2007 395 Particulars of mortgage/charge
15 Jul 2007 288a New director appointed
11 Jul 2007 CERTNM Company name changed nova phocus LIMITED\certificate issued on 11/07/07
12 Mar 2007 363a Return made up to 12/12/06; full list of members
12 Mar 2007 288c Director's particulars changed