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LONSDALE SPORTS LIMITED

Company number 04430781

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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)
15 Apr 2005 AUD Auditor's resignation
29 Mar 2005 AA Accounts for a small company made up to 30 April 2004
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288a New secretary appointed
27 Sep 2004 288c Director's particulars changed
17 Aug 2004 363a Return made up to 03/05/04; full list of members; amend
29 Jul 2004 288a New director appointed
15 May 2004 363a Return made up to 03/05/04; full list of members
30 Apr 2004 AA Accounts for a small company made up to 30 April 2003
29 Sep 2003 288c Director's particulars changed
27 May 2003 363a Return made up to 03/05/03; full list of members
17 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 30/04/03
17 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2002 288c Director's particulars changed
30 Jul 2002 287 Registered office changed on 30/07/02 from: one saint pauls churchyard london EC4M 8SH
29 Jul 2002 CERTNM Company name changed miklat LIMITED\certificate issued on 27/07/02
05 Jul 2002 88(2)R Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100
01 Jul 2002 288b Director resigned
01 Jul 2002 288b Secretary resigned;director resigned
01 Jul 2002 288b Secretary resigned
01 Jul 2002 288b Director resigned
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 288a New secretary appointed