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D W SPORTS LIMITED

Company number 04321036

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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)
03 Feb 2004 MEM/ARTS Memorandum and Articles of Association
20 Jan 2004 363s Return made up to 12/11/03; full list of members
16 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288b Secretary resigned
10 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
18 Oct 2003 363s Return made up to 12/11/02; full list of members; amend
03 Oct 2003 287 Registered office changed on 03/10/03 from: 398 coast road pevensey bay east sussex BN24 6NY
20 Nov 2002 363s Return made up to 12/11/02; full list of members
13 Dec 2001 287 Registered office changed on 13/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
13 Dec 2001 88(2)R Ad 20/11/01--------- £ si 10@1=10 £ ic 2/12
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288a New director appointed
12 Nov 2001 NEWINC Incorporation