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SPORTS LINK (UK) LIMITED

Company number 04212496

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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 Oct 2004 288a New secretary appointed
01 Oct 2004 288b Secretary resigned
15 May 2004 363s Return made up to 08/05/04; full list of members
29 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
08 Aug 2003 287 Registered office changed on 08/08/03 from: bay tree cottage wellow bath BA2 8QE
20 May 2003 363s Return made up to 08/05/03; full list of members
07 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
16 Dec 2002 CERTNM Company name changed sports ears LIMITED\certificate issued on 16/12/02
23 Jul 2002 363s Return made up to 08/05/02; full list of members
28 Nov 2001 288b Director resigned
28 Nov 2001 288b Secretary resigned
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 287 Registered office changed on 11/10/01 from: rm company services LIMITED 2NDFLOOR 80 great eastern street london EC2A 3RX
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
03 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
03 Oct 2001 88(2)R Ad 26/09/01--------- £ si 98@1=98 £ ic 2/100
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
02 Oct 2001 CERTNM Company name changed rodhampton LIMITED\certificate issued on 02/10/01
08 May 2001 NEWINC Incorporation