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JJB SPORTS PLC

Company number 01024895

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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)
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 36
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 35
08 Jun 2009 288a Director appointed mr colin albert tranter
06 Jun 2009 288b Appointment terminated director peter williams
27 May 2009 288a Director appointed mr lawrence coppock
13 May 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 May 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2009 288b Appointment terminated director david madeley
07 Apr 2009 288a Director and secretary appointed richard denley john manning
07 Apr 2009 288b Appointment terminated director christopher ronnie
07 Apr 2009 288b Appointment terminated secretary jonathan ashby
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
08 Jan 2009 288a Director appointed peter woodhouse williams
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 34
26 Nov 2008 88(2) Ad 21/10/08\gbp si 11944360@0.05=597218\gbp ic 11944375/12541593\
18 Nov 2008 288b Appointment terminated director barry dunn
18 Nov 2008 288b Appointment terminated secretary david madeley
18 Nov 2008 288a Secretary appointed jonathan ashby
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 33
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 32
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 31
03 Sep 2008 363s Return made up to 15/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
22 Aug 2008 AA Group of companies' accounts made up to 27 January 2008