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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)
10 Feb 2006 288a New director appointed
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 288c Director's particulars changed
02 Sep 2005 288b Secretary resigned
08 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jun 2005 AA Full accounts made up to 31 December 2003
08 Mar 2005 363s Return made up to 05/02/05; full list of members
22 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
13 Jul 2004 122 £ ic 1001/1000 06/07/04 £ sr 1@1=1
19 Mar 2004 363s Return made up to 05/02/04; full list of members
16 Feb 2004 AA Full accounts made up to 31 December 2002
18 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
28 May 2003 288b Director resigned
28 May 2003 288a New director appointed
13 Feb 2003 363s Return made up to 05/02/03; full list of members
11 Nov 2002 288a New director appointed
24 Oct 2002 288b Director resigned
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 288b Director resigned
18 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New director appointed
08 Apr 2002 AA Full accounts made up to 31 December 2001