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M. B. RACING LIMITED

Company number 03069596

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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)
02 Jul 2001	363s	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2000	225	Accounting reference date extended from 31/05/00 to 31/08/00	View PDF Accounting reference date extended from 31/05/00 to 31/08/00 - link opens in a new window - 1 page (1 page)
28 Jun 2000	363s	Return made up to 19/06/00; full list of members	View PDF Return made up to 19/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 5 pages (5 pages)
21 Jul 1999	363s	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 21/07/99	View PDF Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 21/07/99 - link opens in a new window - 6 pages (6 pages)
25 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 5 pages (5 pages)
16 Jul 1998	363s	Return made up to 19/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Apr 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 5 pages (5 pages)
27 Jun 1997	363s	Return made up to 19/06/97; no change of members	View PDF Return made up to 19/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 6 pages (6 pages)
16 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 1996	363s	Return made up to 19/06/96; full list of members	View PDF Return made up to 19/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 1995	225(1)	Accounting reference date shortened from 31/10 to 31/05	View PDF Accounting reference date shortened from 31/10 to 31/05 - link opens in a new window - 1 page (1 page)
08 Aug 1995	88(2)R	Ad 14/07/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 14/07/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jul 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
18 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jul 1995	287	Registered office changed on 18/07/95 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/07/95 from: 33 crwys road cardiff CF2 4YF
18 Jul 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 1995	CERTNM	Company name changed struman LIMITED\certificate issued on 06/07/95	View PDF Company name changed struman LIMITED\certificate issued on 06/07/95 - link opens in a new window - 4 pages (4 pages)

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M. B. RACING LIMITED

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