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M L S SPORTS LIMITED

Company number 04290572

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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)
06 May 2004 AA Total exemption full accounts made up to 30 June 2003
02 Dec 2003 288a New secretary appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned
06 Nov 2003 363s Return made up to 20/09/03; full list of members
06 Nov 2003 363(287) Registered office changed on 06/11/03
24 Oct 2003 395 Particulars of mortgage/charge
29 May 2003 288b Director resigned
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Mar 2003 225 Accounting reference date extended from 31/05/02 to 30/06/02
25 Oct 2002 363s Return made up to 20/09/02; full list of members
25 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Oct 2002 363(287) Registered office changed on 25/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/02
19 Sep 2002 288a New director appointed
14 Jun 2002 288a New director appointed
20 Mar 2002 288b Director resigned
20 Mar 2002 288b Director resigned
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 122 Recon 13/03/02
20 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association