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BF1 MOTORSPORT HOLDINGS LIMITED

Company number 03789439

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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)
22 Jun 2004 CERTNM Company name changed zica holdings LIMITED\certificate issued on 22/06/04
27 Nov 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
29 Jun 2003 363s Return made up to 15/06/03; no change of members
20 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288c Secretary's particulars changed
30 Sep 2002 AA Group of companies' accounts made up to 31 July 2002
12 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 288a New director appointed
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New secretary appointed
13 Mar 2002 288a New director appointed
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
04 Mar 2002 AA Group of companies' accounts made up to 31 July 2001
07 Jan 2002 288c Secretary's particulars changed
07 Jan 2002 288c Director's particulars changed
05 Jul 2001 395 Particulars of mortgage/charge
22 Jun 2001 363s Return made up to 15/06/01; full list of members
06 Jun 2001 395 Particulars of mortgage/charge
13 Jan 2001 395 Particulars of mortgage/charge
28 Nov 2000 AA Full group accounts made up to 31 July 2000