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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)
16 Mar 2009 288b Appointment terminated director anna sedgley
16 Mar 2009 288b Appointment terminated director david gormley
14 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 CERTNM Company name changed you me digital LTD\certificate issued on 13/01/09
30 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
16 Dec 2008 288c Director's change of particulars / anna sedgley / 21/11/2008
11 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
20 Jun 2008 363a Return made up to 30/05/08; full list of members
02 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
28 Nov 2007 363a Return made up to 26/09/07; full list of members
08 Oct 2007 288b Director resigned
08 Oct 2007 288a New director appointed
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 363a Return made up to 26/09/06; full list of members
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 AUD Auditor's resignation
13 Sep 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
25 Jul 2006 287 Registered office changed on 25/07/06 from: 73-75 mortimer street london W1W 7SQ
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed;new director appointed
05 Jul 2006 AA Accounts for a dormant company made up to 31 May 2006