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A P RACING PENSION TRUSTEES LIMITED

Company number 04173980

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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)
24 Mar 2007 363s Return made up to 24/02/07; full list of members
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
19 May 2006 AA Total exemption full accounts made up to 31 December 2005
03 Mar 2006 363s Return made up to 24/02/06; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 24/02/05; full list of members
03 Apr 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 24/02/04; full list of members
08 Oct 2003 AA Full accounts made up to 31 March 2003
21 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
03 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
18 Dec 2002 AA Full accounts made up to 31 March 2002
12 Mar 2002 363s Return made up to 07/03/02; full list of members
24 Apr 2001 288a New secretary appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
06 Apr 2001 287 Registered office changed on 06/04/01 from: lacon house theobalds road london WC1X 8RW
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Secretary resigned
05 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 CERTNM Company name changed shelfco (no.2405) LIMITED\certificate issued on 28/03/01