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BRITISH MOTORSPORT PROMOTERS LIMITED

Company number 03800854

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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)
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Ms Jillian Shedden as a director
25 Jul 2012 TM01 Termination of appointment of Derek Butcher as a director
25 Jul 2012 CH01 Director's details changed for Mr Christopher Tate on 25 July 2012
12 Jun 2012 AP01 Appointment of Mr Christopher Tate as a director
12 Jun 2012 TM01 Termination of appointment of Robert Fearnall as a director
10 Nov 2011 TM01 Termination of appointment of James Dawson as a director
10 Nov 2011 AP01 Appointment of Mr John Philip Morris as a director
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Ms Charlotte Orton on 30 June 2010
18 Feb 2010 AA01 Previous accounting period extended from 29 December 2009 to 31 December 2009
10 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 30/06/09; full list of members
14 Aug 2009 353 Location of register of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from silverstone circuits LIMITED silverstone nr towcester northamptonshire NN12 8TN
14 Aug 2009 190 Location of debenture register
13 Aug 2009 288b Appointment terminated secretary james dawson
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Mar 2009 288a Director appointed mr robert neil fearnall
24 Mar 2009 288a Director appointed ms charlotte orton
17 Mar 2009 288b Appointment terminated director jonathan dickinson
17 Mar 2009 288a Secretary appointed mr david alexander thomson