SPORTING HIGHLIGHTS LIMITED

Company number 05698357

Date	Type	Description	View / Download
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
14 Jan 2009	88(2)	Ad 08/01/09\gbp si 20000@1=20000\gbp ic 750/20750\	(2 pages)
14 Jan 2009	123	Nc inc already adjusted 07/01/09	(1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from east grinstead sports & country club saint hill road east grinstead west sussex RH19 5JU	(1 page)
19 Jun 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
19 Jun 2008	288a	Director appointed mr david wendler brown	(1 page)
15 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
05 Apr 2007	88(2)R	Ad 22/03/07--------- £ si 188@1=188 £ ic 750/938	(2 pages)
26 Mar 2007	363a	Return made up to 06/02/07; full list of members	(3 pages)
07 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2006	88(2)R	Ad 30/03/06--------- £ si 599@1=599 £ ic 1/600	(2 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 52 gower road horley surrey RH6 8SH	(1 page)
28 Apr 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
09 Feb 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2