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ASCOT RACECOURSE LIMITED

Company number 04320977

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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)
04 Jun 2010 CC01 Notice of Restriction on the Company's Articles
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AP01 Appointment of Mr Alastair James Mcgregor Warwick as a director
08 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Charles Henry Barnett on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Janet Sheila Walker on 7 December 2009
20 Oct 2009 TM01 Termination of appointment of Ronald Wilkie as a director
23 Sep 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 12/11/08; full list of members
12 Sep 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 12/11/07; full list of members
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned
11 Oct 2007 287 Registered office changed on 11/10/07 from: 16 old bailey, london, EC4M 7EG
10 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288a New director appointed
09 Jan 2007 288b Director resigned
20 Nov 2006 288c Director's particulars changed
15 Nov 2006 363a Return made up to 12/11/06; full list of members
17 Oct 2006 AA Full accounts made up to 31 December 2005
16 Nov 2005 363a Return made up to 12/11/05; full list of members
14 Sep 2005 AA Full accounts made up to 31 December 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