Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPORTS HOLDINGS LIMITED

Company number 04765076

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2006 363s Return made up to 15/05/06; no change of members
04 Jul 2006 288b Director resigned
28 Jun 2006 AA Full accounts made up to 30 September 2005
30 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned
05 Aug 2005 AA Full accounts made up to 30 September 2004
05 Aug 2005 225 Accounting reference date shortened from 31/05/05 to 30/09/04
27 Jul 2005 AA Full accounts made up to 31 May 2004
07 Jun 2005 363s Return made up to 15/05/05; full list of members
29 Sep 2004 CERT21 Certificate of cancellation of share premium account
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 16/08/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2004 OC Cancellation of share prem acct
24 Sep 2004 288b Director resigned
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
17 Jun 2004 363s Return made up to 15/05/04; full list of members
10 Jun 2004 288b Director resigned
10 Jun 2004 287 Registered office changed on 10/06/04 from: 1 park row, leeds, LS1 5AB
02 Apr 2004 288a New secretary appointed