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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)
15 Jun 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
31 May 2006 AA Total exemption small company accounts made up to 31 May 2005
09 Mar 2006 353 Location of register of members
09 Mar 2006 325 Location of register of directors' interests
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288b Secretary resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
09 Feb 2006 287 Registered office changed on 09/02/06 from: stag gates house, 63/64 the, avenue, southampton, hampshire, SO17 1XS
01 Nov 2005 363a Return made up to 21/10/05; full list of members
25 Aug 2005 88(2)R Ad 30/06/05--------- £ si 43525@1=43525 £ ic 368279/411804
04 Aug 2005 88(2)R Ad 31/05/05--------- £ si 73247@1=73247 £ ic 295032/368279
28 Apr 2005 88(2)R Ad 23/03/05--------- £ si 125032@1=125032 £ ic 170000/295032
18 Apr 2005 288a New secretary appointed
11 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004 288b Director resigned
07 Dec 2004 288b Secretary resigned
12 Nov 2004 363a Return made up to 21/10/04; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
20 Oct 2004 395 Particulars of mortgage/charge
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 88(2)R Ad 01/09/04--------- £ si 20000@1=20000 £ ic 150000/170000