HISTORIC PROMOTIONS LTD

Company number 04434197

Date	Type	Description	View / Download
15 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
21 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 100	(3 pages)
01 Nov 2011	AP01	Appointment of Mr Richard Charles Grafton as a director	(2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
28 Feb 2011	AA01	Current accounting period extended from 31 May 2011 to 31 October 2011	(1 page)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
15 Dec 2010	AD01	Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 15 December 2010	(1 page)
14 Dec 2010	CERTNM	Company name changed motor racing legends services LTD\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-14 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
15 Mar 2010	AD01	Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR on 15 March 2010	(1 page)
15 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
18 Mar 2009	288b	Appointment terminated secretary christopher shipley	(1 page)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
25 Sep 2008	CERTNM	Company name changed motor racing legends LIMITED\certificate issued on 25/09/08	(2 pages)
14 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
30 Nov 2007	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
20 Aug 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
20 Oct 2006	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
10 May 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
15 Mar 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 40 kimbolton road bedford MK40 2NR	(1 page)