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KEMPTON RACECOURSE INVESTMENTS LIMITED

Company number 00957922

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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)
27 Feb 1996 363s Return made up to 29/12/95; full list of members
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Jan 1995 363s Return made up to 29/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; full list of members
30 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
19 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 353 Location of register of members
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Request DocumentLocation of register of members
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 287 Registered office changed on 12/05/94 from: racecourse paddock epsom surrey KT18 5NJ
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Request DocumentRegistered office changed on 12/05/94 from: racecourse paddock epsom surrey KT18 5NJ
25 Jan 1994 363s Return made up to 29/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/93; full list of members
06 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
10 Jan 1993 363s Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
13 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
12 Feb 1992 363s Return made up to 02/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/91; full list of members
06 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
18 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Dec 1990 287 Registered office changed on 20/12/90 from: 17/23 southampton row london WC1B 5HA
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Request DocumentRegistered office changed on 20/12/90 from: 17/23 southampton row london WC1B 5HA
20 Dec 1990 363 Return made up to 29/12/89; no change of members
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Request DocumentReturn made up to 29/12/89; no change of members
20 Dec 1990 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
29 Oct 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
18 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued