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F1 HOVERPOD MERCHANDISE LIMITED

Company number 05822603

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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)
15 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1,000
16 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
07 Dec 2013 AP01 Appointment of Mrs May Hulbert as a director
01 Oct 2013 CH04 Secretary's details changed for F1 Hoverpod Ltd on 1 October 2013
01 Oct 2013 TM01 Termination of appointment of Peter Hulbert as a director
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
28 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
06 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
08 Jun 2010 CH02 Director's details changed for F1 Hoverpod Ltd on 19 May 2010
08 Jun 2010 AP01 Appointment of Lord Peter Hulbert as a director
08 Jun 2010 CH04 Secretary's details changed for F1 Hoverpod Ltd on 19 May 2010
08 Jun 2010 TM01 Termination of appointment of F1 Hoverpod Racing Limited as a director
04 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
31 May 2009 363a Return made up to 19/05/09; full list of members
10 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from 6 shepherd drive high green sheffield S35 3FG united kingdom
07 Aug 2008 363a Return made up to 19/05/08; full list of members
07 Aug 2008 288c Director's change of particulars / F1 hoverpod racing LIMITED / 06/08/2008
07 Aug 2008 288c Director and secretary's change of particulars / F1 hoverpod LTD / 06/08/2008
07 Jul 2008 287 Registered office changed on 07/07/2008 from 12 albion road bristol avon BS5 6DJ
20 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors