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THOMSON SPORT (UK) LIMITED

Company number 05270230

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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)
16 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Dec 2005 288c Secretary's particulars changed;director's particulars changed
17 Nov 2005 363s Return made up to 26/10/05; full list of members
18 Aug 2005 288a New director appointed
04 Aug 2005 88(2)R Ad 14/07/05--------- £ si 840@1=840 £ ic 1160/2000
03 Aug 2005 88(2)R Ad 14/07/05--------- £ si 160@1=160 £ ic 1000/1160
03 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 122 £ nc 100000/98000 14/07/05
24 Jun 2005 288a New secretary appointed
23 Jun 2005 288b Secretary resigned
15 Dec 2004 288a New director appointed
15 Dec 2004 88(2)R Ad 07/12/04--------- £ si 900@1=900 £ ic 100/1000
09 Nov 2004 88(2)R Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned
03 Nov 2004 288b Secretary resigned
26 Oct 2004 NEWINC Incorporation