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FORMULA ONE MANAGEMENT LIMITED

Company number 01545332

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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)
18 Apr 2007 288a New director appointed
03 Mar 2007 363s Return made up to 05/02/07; full list of members
24 Jan 2007 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
11 Sep 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 395 Particulars of mortgage/charge
09 May 2006 288a New secretary appointed
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
08 Mar 2006 363s Return made up to 05/02/05; full list of members; amend
08 Mar 2006 363s Return made up to 05/02/06; full list of members
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed