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ROGER BURNETT RACING LIMITED

Company number 01893822

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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)
06 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Tfr of iss share cap to rbp holdings 23/04/2008
20 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 288c Director's particulars changed
13 Jun 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2007 288c Secretary's particulars changed;director's particulars changed
20 Dec 2006 363a Return made up to 30/11/06; full list of members
13 Sep 2006 288b Director resigned
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2006 288b Director resigned
08 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jul 2005 AA Accounts for a small company made up to 31 December 2004
17 Feb 2005 363s Return made up to 30/11/04; full list of members
23 Dec 2004 288a New director appointed
22 Jun 2004 169 £ sr 52959@1 05/08/01
18 May 2004 AA Accounts for a small company made up to 31 December 2003
12 Feb 2004 88(2)R Ad 12/12/03--------- £ si 2@1=2 £ ic 353061/353063
08 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2003 AA Accounts for a small company made up to 31 December 2002
06 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 2002 88(2)R Ad 05/12/02--------- £ si 2@1=2 £ ic 300100/300102
17 Jul 2002 AA Accounts for a small company made up to 31 December 2001
17 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 88(2)R Ad 27/07/01--------- £ si 52959@1=52959 £ ic 100/53059