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SPORTEX GROUP LIMITED

Company number SC266140

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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)
21 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Apr 2009 363a Return made up to 07/04/09; full list of members
24 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
23 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
15 May 2008 363a Return made up to 07/04/08; full list of members
10 Jan 2008 288a New director appointed
14 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
26 Apr 2007 363a Return made up to 07/04/07; full list of members
12 Feb 2007 AAMD Amended accounts made up to 31 May 2006
11 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
11 Apr 2006 363s Return made up to 07/04/06; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 30 April 2005
13 Jun 2005 410(Scot) Partic of mort/charge *
08 Jun 2005 88(2)R Ad 01/06/05--------- £ si 999@1=999 £ ic 1/1000
08 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 225 Accounting reference date extended from 30/04/06 to 31/05/06
09 May 2005 363s Return made up to 07/04/05; full list of members
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 287 Registered office changed on 22/03/05 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned