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FORMULA ONE DEVELOPMENTS LIMITED

Company number 03689424

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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)
29 Jan 2002 363s Return made up to 29/12/01; full list of members
22 Jan 2002 AA Total exemption full accounts made up to 31 July 2001
28 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
28 Nov 2001 288c Secretary's particulars changed;director's particulars changed
28 Nov 2001 288c Director's particulars changed
26 Mar 2001 363s Return made up to 29/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 2001 288c Secretary's particulars changed;director's particulars changed
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 AA Full accounts made up to 31 December 1999
17 Nov 2000 363a Return made up to 29/12/99; full list of members; amend
15 Feb 2000 363s Return made up to 29/12/99; full list of members
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 287 Registered office changed on 12/02/99 from: 83 leonard street london EC2A 4QS
12 Feb 1999 288a New secretary appointed;new director appointed
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
03 Feb 1999 CERTNM Company name changed baseport LIMITED\certificate issued on 04/02/99
29 Dec 1998 NEWINC Incorporation