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FERRARI OWNERS' CLUB (HOLDINGS) LIMITED

Company number 00895896

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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)
19 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 150
21 Apr 2016 AA Full accounts made up to 31 October 2015
02 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jun 2015 TM01 Termination of appointment of Richard Preece as a director on 27 April 2014
02 Jun 2015 TM01 Termination of appointment of Richard Neville Allen as a director on 26 April 2015
22 May 2015 AA Full accounts made up to 31 October 2014
29 Aug 2014 AP01 Appointment of Mr Nigel James Chiltern-Hunt as a director on 27 April 2014
19 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
14 Apr 2014 AA Full accounts made up to 31 October 2013
27 Nov 2013 MISC Statement of fact - name correction - incorrect name - ferrari owners'club (holdings) LIMITED - correct name - ferrari owners' club (holdings) LIMITED
25 Nov 2013 AD01 Registered office address changed from 7 Newgate Barnard Castle County Durham DL12 8NQ United Kingdom on 25 November 2013
11 Nov 2013 CERTNM Company name changed ferrari owners' club LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-10-25
  • ANNOTATION Changed its name on 11TH November 2013 to ferrari owners' club (holdings) LIMITED and not the name ferrari owners'club (holdings) as incorrectly shown on the face of the certificate of change of name issued on that date.
11 Nov 2013 CONNOT Change of name notice
29 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
07 Mar 2013 AA Full accounts made up to 31 October 2012
07 Feb 2013 AP03 Appointment of Mr Christopher Miles Butler as a secretary
07 Feb 2013 TM02 Termination of appointment of Peter Everingham as a secretary
21 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for John Miles Swift on 21 May 2012
24 Feb 2012 AA Full accounts made up to 31 October 2011
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 31 October 2010
28 Feb 2011 AP01 Appointment of Mr Christopher Miles Butler as a director
14 Dec 2010 AD01 Registered office address changed from 1 Woodborough Road Nottingham NG1 3FG on 14 December 2010
07 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders