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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)
20 Feb 2002 363s Return made up to 05/02/02; full list of members
20 Feb 2002 244 Delivery ext'd 3 mth 31/12/01
06 Feb 2002 288b Secretary resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: 27-35 mortimer street, london, W1N 8BL
06 Feb 2002 288a New secretary appointed
27 Jan 2002 AA Full accounts made up to 31 December 2000
05 Dec 2001 288a New director appointed
02 Nov 2001 288b Director resigned
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Sep 2001 288a New director appointed
26 Jun 2001 288b Director resigned
26 Mar 2001 363s Return made up to 05/02/01; full list of members
12 Mar 2001 288b Director resigned
10 Dec 2000 AA Full accounts made up to 31 December 1999
13 Nov 2000 288a New director appointed
18 Jul 2000 287 Registered office changed on 18/07/00 from: 14/16 great portland street, london, W1N 6BL
20 Jun 2000 395 Particulars of mortgage/charge
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Feb 2000 AA Full accounts made up to 31 December 1998
10 Feb 2000 288a New director appointed
28 Jan 2000 363s Return made up to 05/02/00; full list of members
22 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
04 Jul 1999 AA Full accounts made up to 31 December 1997
15 Jun 1999 395 Particulars of mortgage/charge