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FORMULA MOTORSPORT LIMITED

Company number 04998594

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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 Dec 2009 CH03 Secretary's details changed for Mr Duncan Francis Llowarch on 21 December 2009
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 CH01 Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009
08 Sep 2009 288c Director's change of particulars / nicholas clarry / 28/07/2009
03 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Mar 2009 288c Director and secretary's change of particulars / duncan francis llowarch / 19/12/2008
20 Jan 2009 363a Return made up to 18/12/08; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 18/12/07; full list of members
11 Jan 2008 190 Location of debenture register
11 Jan 2008 353 Location of register of members
17 Sep 2007 AUD Auditor's resignation
12 Sep 2007 MEM/ARTS Memorandum and Articles of Association
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New secretary appointed;new director appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
07 Sep 2007 287 Registered office changed on 07/09/07 from: greytown house 221-227 high street orpington kent BR6 0NZ
15 Jun 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 88(2)R Ad 17/05/07--------- £ si 999@1=999 £ ic 1/1000
19 Dec 2006 363a Return made up to 18/12/06; full list of members
14 Dec 2006 288c Director's particulars changed