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H. MORRISON (RACING) LIMITED

Company number 03190638

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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)
14 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Sep 2002 287 Registered office changed on 12/09/02 from: second floor regent house 235 - 241 regent street london W1B 8PS
22 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
16 May 2001 363s Return made up to 25/04/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 288b Secretary resigned
08 Jun 2000 288a New secretary appointed
24 May 2000 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 AA Accounts for a small company made up to 31 December 1998
30 Apr 1999 288c Director's particulars changed
30 Apr 1999 288c Secretary's particulars changed
30 Apr 1999 363a Return made up to 25/04/99; no change of members
13 Aug 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 363s Return made up to 25/04/98; no change of members
02 Oct 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363s Return made up to 25/04/97; full list of members
15 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1997 287 Registered office changed on 07/03/97 from: c/o the macdonald partnership martin house 26/30 old church st chelsea london SW3 5BY
07 Mar 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
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Request DocumentAccounting reference date shortened from 30/04/97 to 31/12/96
11 Feb 1997 395 Particulars of mortgage/charge
30 Oct 1996 CERTNM Company name changed simisola designs LIMITED\certificate issued on 31/10/96