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JUSTIN WILSON RACING LIMITED

Company number 04544503

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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)
21 Nov 2005 363a Return made up to 25/09/05; full list of members
24 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jun 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
12 Oct 2004 363s Return made up to 25/09/04; full list of members
12 Oct 2004 363(288) Director's particulars changed
29 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Nov 2003 363s Return made up to 25/09/03; full list of members
05 Nov 2003 363(353) Location of register of members address changed
04 Dec 2002 88(2)R Ad 25/09/02--------- £ si 98@1=98 £ ic 2/100
04 Dec 2002 287 Registered office changed on 04/12/02 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW
04 Dec 2002 288a New secretary appointed
04 Dec 2002 288a New director appointed
06 Oct 2002 287 Registered office changed on 06/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
06 Oct 2002 288b Secretary resigned
06 Oct 2002 288b Director resigned
06 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2002 123 Nc inc already adjusted 25/09/02
06 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002 NEWINC Incorporation