- Company Overview for GOLF AND SPORTS SUPPLIES LTD (04123565)
- Filing history for GOLF AND SPORTS SUPPLIES LTD (04123565)
- People for GOLF AND SPORTS SUPPLIES LTD (04123565)
- Charges for GOLF AND SPORTS SUPPLIES LTD (04123565)
- More for GOLF AND SPORTS SUPPLIES LTD (04123565)
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) |
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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
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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 |