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KEVIN RYAN RACING LIMITED

Company number 04037476

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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)
13 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Aug 2004 363s Return made up to 20/07/04; full list of members
27 Aug 2003 363s Return made up to 20/07/03; full list of members
15 May 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
27 Feb 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Jan 2003 88(2)R Ad 25/11/02--------- £ si 96@1=96 £ ic 4/100
31 Oct 2002 88(2)R Ad 07/10/02--------- £ si 2@1=2 £ ic 2/4
13 Sep 2002 363s Return made up to 20/07/02; no change of members
27 Jun 2002 225 Accounting reference date extended from 31/07/02 to 30/11/02
21 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
06 Feb 2002 287 Registered office changed on 06/02/02 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY
19 Sep 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 288b Secretary resigned
22 Sep 2000 288b Director resigned
22 Sep 2000 288a New secretary appointed
22 Sep 2000 288a New director appointed
22 Sep 2000 287 Registered office changed on 22/09/00 from: 134 percival road enfield middlesex EN1 1QU
07 Sep 2000 88(2)R Ad 10/08/00--------- £ si 1@1=1 £ ic 1/2
21 Aug 2000 MEM/ARTS Memorandum and Articles of Association
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 2000 CERTNM Company name changed quickshine LIMITED\certificate issued on 17/08/00
20 Jul 2000 NEWINC Incorporation