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RML MOTORSPORT LIMITED

Company number 02223767

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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)
24 Nov 2005 288b Secretary resigned
16 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
04 Mar 2004 288c Director's particulars changed
29 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
07 Mar 2003 363s Return made up to 31/12/02; full list of members
02 May 2002 288b Director resigned
27 Mar 2002 AA Accounts for a dormant company made up to 31 October 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Nov 1999 288a New secretary appointed
04 Nov 1999 288b Secretary resigned
29 Sep 1999 AA Accounts for a dormant company made up to 31 October 1998
18 Jan 1999 363s Return made up to 31/12/98; no change of members
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1998 122 S-div 22/10/98
19 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 31/10/98
14 Oct 1998 CERTNM Company name changed ray mallock properties LIMITED\certificate issued on 15/10/98
23 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998