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ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED

Company number 04320972

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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)
12 Oct 2007 288b Secretary resigned
11 Oct 2007 287 Registered office changed on 11/10/07 from: 16 old bailey london EC4M 7EG
02 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
18 Jul 2007 AA Full accounts made up to 30 September 2006
26 Jun 2007 288a New director appointed
27 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
14 Dec 2006 288b Director resigned
08 Dec 2006 288b Director resigned
15 Nov 2006 363a Return made up to 12/11/06; full list of members
14 Jul 2006 AA Full accounts made up to 30 September 2005
16 Nov 2005 363a Return made up to 12/11/05; full list of members
05 Jul 2005 AA Full accounts made up to 30 September 2004
29 Mar 2005 MEM/ARTS Memorandum and Articles of Association
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/02/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 395 Particulars of mortgage/charge
15 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
19 Nov 2004 363a Return made up to 12/11/04; full list of members
13 Oct 2004 288c Director's particulars changed
05 Oct 2004 AA Full accounts made up to 31 December 2003
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
18 Nov 2003 363a Return made up to 12/11/03; full list of members
22 Sep 2003 288a New director appointed