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SELLS GOALKEEPER PRODUCTS LIMITED

Company number 04346063

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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 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 150
28 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 TM02 Termination of appointment of Mark Levey as a secretary
11 Jun 2012 TM01 Termination of appointment of Mark Levey as a director
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 CH01 Director's details changed for Adam David Sells on 10 August 2011
10 Aug 2011 CH03 Secretary's details changed for Mr Mark Levey on 10 August 2011
10 Aug 2011 CH01 Director's details changed for Mr Mark Levey on 10 August 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Jun 2009 363a Return made up to 31/12/08; full list of members
17 Mar 2009 288b Appointment terminated director anthony sells
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Mar 2008 363a Return made up to 31/12/07; full list of members
08 Nov 2007 288c Director's particulars changed
15 Jun 2007 395 Particulars of mortgage/charge
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006