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MOTOR SPORT MAGAZINE LIMITED

Company number 05471049

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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)
04 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 400,000
19 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Edward Atkin on 3 June 2010
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jun 2009 363a Return made up to 03/06/09; full list of members
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 287 Registered office changed on 14/04/2009 from albury mill mill lane chilworth guildford surrey GU4 8RU
14 Apr 2009 288a Secretary appointed dermot george obrien
14 Apr 2009 288b Appointment terminated secretary jacqueline cirne
14 Apr 2009 288b Appointment terminated director paul dobson
09 Apr 2009 CERTNM Company name changed stratfield LIMITED\certificate issued on 09/04/09
17 Jun 2008 363a Return made up to 03/06/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Dec 2007 287 Registered office changed on 13/12/07 from: 1 bishops wharf, walnut tree close, guildford surrey GU1 4RA
28 Jun 2007 363a Return made up to 03/06/07; full list of members