MOTORSPORT CIRCUIT MANAGEMENT LIMITED

Company number 05032769

Date	Type	Description	View / Download
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
17 Mar 2008	288a	Secretary appointed robert simpson bain	(2 pages)
17 Mar 2008	288b	Appointment terminated secretary stephen whiffen	(1 page)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from, 35 lesson road, brixworth, northamptonshire, NN6 9EE	(1 page)
29 Feb 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: collyweston house, high street pitsford, northampton, northamptonshire NN6 9AD	(1 page)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
27 Feb 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
23 Feb 2006	363a	Return made up to 03/02/06; full list of members	(2 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 8 bingham road, croydon, surrey CR0 7EB	(1 page)
11 Mar 2005	363s	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
14 Apr 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/03/04	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Mar 2004	88(2)R	Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: c/o rosenblatt, 9-13 st andrew street, london, EC4A 3AF	(1 page)
02 Mar 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)