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NEWBURY RACECOURSE MANAGEMENT LIMITED

Company number 08204245

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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)
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
05 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
07 Oct 2014 CH04 Secretary's details changed for Remus Management Limited on 5 October 2014
14 Jul 2014 AP01 Appointment of Mr John Dodds as a director on 1 July 2014
03 Jul 2014 TM01 Termination of appointment of Stuart Dick as a director
02 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AP01 Appointment of Mr Julian Mark Thick as a director
23 Apr 2014 AP01 Appointment of Ms Claire Emma Spencer as a director
23 Apr 2014 TM01 Termination of appointment of Sarah Hordern as a director
22 Jan 2014 AP04 Appointment of Remus Management Limited as a secretary
04 Jan 2014 SH02 Consolidation of shares on 18 December 2013
04 Jan 2014 SH10 Particulars of variation of rights attached to shares
04 Jan 2014 SH08 Change of share class name or designation
04 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 18/12/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 TM01 Termination of appointment of Stephen Higgins as a director
15 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2013
25 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/10/2013
16 Sep 2013 TM01 Termination of appointment of Simon Kirk as a director
16 Sep 2013 AP01 Appointment of Nicole Sharp as a director
09 Jan 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
06 Sep 2012 NEWINC Incorporation