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SPORTEC LIMITED

Company number 05555790

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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 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a small company made up to 28 February 2010
10 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Moshe Shamash on 7 September 2010
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2009 AA Accounts for a medium company made up to 28 February 2009
08 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 386 26/11/2009
  • ELRES S252 ‐ S252 disp laying acc 26/11/2009
  • ELRES S366A ‐ S366A disp holding agm 26/11/2009
21 Sep 2009 363a Return made up to 07/09/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from new burlington house 1075 finchley road london NW11 0PU
10 Mar 2009 88(2) Ad 17/02/09\gbp si 9900@1=9900\gbp ic 100/10000\
10 Mar 2009 288b Appointment terminated director aharon shamash
10 Mar 2009 288a Director appointed moshe shamash
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 123 Nc inc already adjusted 17/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Sep 2008 363a Return made up to 07/09/08; full list of members
03 Jan 2008 363a Return made up to 07/09/07; full list of members
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
12 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: cohen arnold & co new burlington house 1075 finchley road london NW11 0PU
17 Oct 2007 88(2)R Ad 11/07/07--------- £ si 99@1=99 £ ic 1/100
15 Aug 2007 287 Registered office changed on 15/08/07 from: 41 chalton street london NW1 1JD
10 Jul 2007 225 Accounting reference date extended from 30/09/06 to 28/02/07
03 Jun 2007 288b Secretary resigned