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TOUR RACING LIMITED

Company number 04078205

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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 Dec 2013 AP01 Appointment of Mr Karl Holmes as a director
20 Dec 2013 TM01 Termination of appointment of Jacques Raynaud as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
22 Mar 2013 AP03 Appointment of Laura Ann Maria Knight as a secretary
22 Mar 2013 TM02 Termination of appointment of David Gormley as a secretary
12 Jul 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Nov 2011 AP01 Appointment of Graham John Mcwilliam as a director
07 Nov 2011 TM01 Termination of appointment of David Darroch as a director
26 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Jacques Conrad Pierre Raynaud as a director
11 May 2011 TM01 Termination of appointment of Andrea Zappia as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
21 Jan 2010 AP01 Appointment of Andrea Zappia as a director
14 Jan 2010 AP01 Appointment of Robert John Tansey as a director
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 100.00
12 Jan 2010 AP01 Appointment of Matthew Roberts Anderson as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2009 363a Return made up to 30/05/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 288a Director appointed andrew john griffith
26 Mar 2009 288a Director appointed david jeremy darroch