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

THE POINT-TO-POINT RACING COMPANY LIMITED

Company number 02422257

Follow this company File for this company
Filter by category

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)
13 Sep 2013 CH01 Director's details changed for Mr Nicholas Dominic Craven on 12 September 2013
13 Sep 2013 CH03 Secretary's details changed for Mr Adrian Stewart Mcglynn on 1 September 2013
10 Jul 2013 SH10 Particulars of variation of rights attached to shares
10 Jul 2013 SH08 Change of share class name or designation
10 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AP01 Appointment of Mrs Heather Mary Oriane Kemp as a director
23 May 2012 TM01 Termination of appointment of Richard Russell as a director
04 Jan 2012 AP01 Appointment of Mr Simon John Claisse as a director
03 Jan 2012 TM01 Termination of appointment of Robert Waley-Cohen as a director
23 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AP01 Appointment of Mrs Joanne Abraham as a director
04 Apr 2011 TM01 Termination of appointment of Jonathan Weatherby as a director
14 Oct 2010 CERTNM Company name changed weatherbys chase LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-09-20
14 Oct 2010 CONNOT Change of name notice
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Robert Bernard Waley-Cohen on 13 September 2010
12 Aug 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 AA03 Resignation of an auditor
18 Sep 2009 288c Director's change of particulars / robert waley-cohen / 18/09/2009
18 Sep 2009 363a Return made up to 13/09/09; full list of members
22 Jun 2009 AA Full accounts made up to 31 December 2008