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TOWCESTER RACECOURSE COMPANY,LIMITED(THE)

Company number 00230773

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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)
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
13 Apr 2006 88(2)R Ad 04/04/06--------- £ si 952765@1=952765 £ ic 4149999/5102764
10 Jan 2006 363s Return made up to 28/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2006 88(2)R Ad 19/12/05--------- £ si 2799999@1=2799999 £ ic 1350000/4149999
04 Jan 2006 123 Nc inc already adjusted 19/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 287 Registered office changed on 06/10/05 from: north wing easton neston towcester northamptonshire NN12 7HS
26 Aug 2005 OC Rectification of sharholders
26 Jul 2005 88(2)R Ad 08/06/05--------- £ si 375000@1=375000 £ ic 975000/1350000
23 Jul 2005 123 Nc inc already adjusted 08/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge
24 Nov 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2004 288b Director resigned
25 Oct 2004 AA Full accounts made up to 30 June 2003
07 Jun 2004 AA Full accounts made up to 30 June 2002
12 May 2004 MEM/ARTS Memorandum and Articles of Association