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BESWICKS SPORTS LIMITED

Company number 04185996

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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)
01 Dec 2011 AP01 Appointment of Peter John Howland as a director
01 Dec 2011 AP01 Appointment of Joanne Mchcguinness as a director
22 Jun 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 SH02 Sub-division of shares on 27 May 2010
01 Jul 2010 AP01 Appointment of Graham Eric Neyt as a director
01 Jul 2010 AP01 Appointment of Simon Woodings as a director
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2010 CERTNM Company name changed b-sports management LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-13
19 May 2010 CONNOT Change of name notice
12 May 2010 CH04 Secretary's details changed for Bbm Secretaries Limited on 12 May 2010
12 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AD01 Registered office address changed from Epernay 6 Barnes Croft Hilderstone Stone Staffordshire ST15 8XU on 12 January 2010
30 Apr 2009 363a Return made up to 23/03/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 288c Director's change of particulars / gary mellor / 06/05/2008
09 May 2008 363a Return made up to 23/03/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363a Return made up to 23/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 23/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Secretary resigned