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SPORT SERVICES GROUP LIMITED

Company number 04938813

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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)
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 288c Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom
20 Nov 2008 363a Return made up to 21/10/08; full list of members
03 Nov 2008 MA Memorandum and Articles of Association
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Re approved agreements 16/10/2008
30 Oct 2008 AA Accounts made up to 31 December 2007
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Oct 2008 288a Director appointed mr jack davison
10 Oct 2008 288a Director appointed mr steven john brown
06 Oct 2008 288b Appointment Terminated Director andrew elliott
04 Sep 2008 288a Director appointed david ian campbell
06 Aug 2008 288b Appointment Terminated Director christopher buckley
12 Jun 2008 363s Return made up to 21/10/06; full list of members; amend
12 Jun 2008 363s Return made up to 21/10/07; full list of members; amend
12 Jun 2008 288b Appointment Terminated Director clive townley
12 Jun 2008 288b Appointment Terminated Director john stuart
23 Nov 2007 363a Return made up to 21/10/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 21/10/06; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution