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PA SPORT INTERNATIONAL LIMITED

Company number 05734287

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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)
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2008 MA Memorandum and Articles of Association
03 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re aproved agreements 16/10/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Oct 2008 AA Full 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
07 Aug 2008 288a Director appointed steven brown
07 Aug 2008 288a Director appointed david ian campbell
06 Aug 2008 288b Appointment Terminated Director christopher buckley
09 Apr 2008 363a Return made up to 08/03/08; full list of members
15 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
04 Jan 2008 288c Director's particulars changed
25 Oct 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363s Return made up to 08/03/07; full list of members
12 Apr 2007 363(353) Location of register of members address changed
07 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 288a New director appointed
25 Aug 2006 288a New director appointed
25 Aug 2006 288a New secretary appointed
25 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
25 Aug 2006 287 Registered office changed on 25/08/06 from: 55 quarry street guildford surrey GU1 3UE
25 Aug 2006 288b Secretary resigned
25 Aug 2006 288b Director resigned