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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)
17 Feb 2005 395 Particulars of mortgage/charge
14 Jan 2005 288b Director resigned
19 Nov 2004 363a Return made up to 12/11/04; full list of members
13 Oct 2004 288c Director's particulars changed
13 Oct 2004 288b Director resigned
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 Aug 2003 288a New director appointed
22 Aug 2003 288b Director resigned
13 Jun 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003 288a New director appointed
01 Mar 2003 288a New director appointed
08 Jan 2003 288a New director appointed
16 Nov 2002 363a Return made up to 12/11/02; full list of members
11 Feb 2002 288a New director appointed
02 Feb 2002 SA Statement of affairs
02 Feb 2002 88(2)R Ad 01/01/02--------- £ si 99999@1=99999 £ ic 1/100000
31 Jan 2002 288a New director appointed
26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital