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RUPERT LEWIN RACING LIMITED

Company number 04580226

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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)
18 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Paul Rupert Lewin on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 01/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Nov 2007 363a Return made up to 01/11/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
17 Nov 2006 363a Return made up to 01/11/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
04 Nov 2005 363a Return made up to 01/11/05; full list of members
31 Aug 2005 287 Registered office changed on 31/08/05 from: 10 charterhouse square 3RD floor london EC1M 6LQ
31 Aug 2005 288b Secretary resigned
31 Aug 2005 288a New secretary appointed
09 Mar 2005 AA Total exemption full accounts made up to 30 November 2003
02 Mar 2005 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 363s Return made up to 01/11/03; full list of members
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 88(2)R Ad 27/02/03--------- £ si 200000@1=200000 £ ic 200001/400001
26 Apr 2003 123 £ nc 201000/401000 27/02/03
10 Apr 2003 88(2)R Ad 21/01/03--------- £ si 200000@1=200000 £ ic 1/200001
10 Apr 2003 123 Nc inc already adjusted 21/01/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Article 4B not apply 26/01/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities