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ATTHERACES HOLDINGS LIMITED

Company number 04153457

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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)
15 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
27 Apr 2004 288b Director resigned
17 Mar 2004 288b Director resigned
19 Feb 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 288a New director appointed
25 Nov 2003 288b Director resigned
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
08 Mar 2003 363s Return made up to 05/02/03; full list of members
19 Feb 2003 288a New director appointed
19 Feb 2003 288b Director resigned
11 Dec 2002 288b Director resigned
14 Aug 2002 288a New director appointed
14 Aug 2002 288b Director resigned
31 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
20 Feb 2002 363s Return made up to 05/02/02; full list of members
19 Feb 2002 287 Registered office changed on 19/02/02 from: windsor racing LTD the racecourse maidenhead road windsor berkshire SL4 5JJ
22 Nov 2001 288b Director resigned
22 Nov 2001 288a New director appointed