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SERVICE SPORT (UK) LIMITED

Company number 03744012

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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)
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 30/03/04; full list of members
04 May 2004 AA Accounts for a dormant company made up to 31 March 2003
04 May 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
13 Oct 2003 288b Director resigned
13 Oct 2003 288a New director appointed
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288a New secretary appointed
17 Sep 2003 88(2)R Ad 27/08/03--------- £ si 148@1=148 £ ic 2/150
17 Sep 2003 123 Nc inc already adjusted 27/08/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003 288b Director resigned
10 Sep 2003 288b Director resigned
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288a New director appointed
12 Jun 2003 363s Return made up to 30/03/03; full list of members
07 Apr 2003 287 Registered office changed on 07/04/03 from: unit 12 dunscar ind estate blackburn road, egerton bolton lancashire BL7 9PQ
14 Mar 2003 363s Return made up to 30/03/02; full list of members
09 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
06 Apr 2001 363s Return made up to 30/03/01; full list of members
18 Jan 2001 AA Full accounts made up to 31 March 2000
10 Oct 2000 288c Secretary's particulars changed;director's particulars changed
21 Sep 2000 363s Return made up to 30/03/00; full list of members