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NEEDWOOD RACING (2001) LIMITED

Company number 04178559

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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)
04 May 2005 288b Secretary resigned;director resigned
30 Mar 2005 363s Return made up to 13/03/05; full list of members
29 Mar 2005 AA Accounts for a medium company made up to 31 May 2004
31 Mar 2004 363s Return made up to 13/03/04; full list of members
06 Mar 2004 AA Accounts for a medium company made up to 31 May 2003
03 Mar 2004 88(2)R Ad 23/02/04--------- £ si 750000@1=750000 £ ic 3550000/4300000
02 May 2003 363s Return made up to 13/03/03; full list of members
31 Mar 2003 AA Accounts for a small company made up to 31 May 2002
09 Mar 2003 88(2)R Ad 26/02/03--------- £ si 1800000@1=1800000 £ ic 1750000/3550000
18 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/04/02
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18 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 363s Return made up to 13/03/02; full list of members
07 Feb 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 287 Registered office changed on 07/12/01 from: 38 branston road burton on trent staffordshire DE14 3BS
30 Jul 2001 287 Registered office changed on 30/07/01 from: 4 wentworth road sutton coldfield west midlands B74 2SG
31 May 2001 287 Registered office changed on 31/05/01 from: c/o h & g rewinds LTD mount pleasant hanley stoke on trent staffordshire ST1 4AY
21 May 2001 287 Registered office changed on 21/05/01 from: 38 branston road burton on trent DE14 3BS
02 May 2001 288a New secretary appointed
02 May 2001 288a New director appointed
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2001 288b Secretary resigned
23 Apr 2001 288b Director resigned