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RACE 500 LIMITED

Company number 05343964

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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)
19 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 509.36
23 Sep 2011 SH08 Change of share class name or designation
12 Aug 2011 AA Group of companies' accounts made up to 30 June 2010
08 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
30 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
26 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1,000.72
13 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2009 AA Full accounts made up to 30 June 2008
18 Jun 2009 MISC Sect 519
18 May 2009 AA Full accounts made up to 30 June 2007
04 Mar 2009 363a Return made up to 27/01/09; full list of members
07 Apr 2008 363a Return made up to 27/01/08; full list of members
05 Apr 2008 353 Location of register of members
05 Apr 2008 190 Location of debenture register
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
23 Apr 2007 288b Secretary resigned
23 Apr 2007 287 Registered office changed on 23/04/07 from: unit 9, whitehall trading estate gerrish avenue whitehall bristol BS5 9DF
23 Apr 2007 288a New secretary appointed
25 Mar 2007 AA Full accounts made up to 30 June 2006