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WINDSOR RACECOURSE COMPANY LIMITED(THE)

Company number 00080159

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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)
12 Mar 2001 287 Registered office changed on 12/03/01 from: 8 baker street london W1M 1DA
28 Jan 2001 363s Return made up to 01/12/00; full list of members
25 Jan 2001 AA Full accounts made up to 31 March 2000
18 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
09 May 2000 288a New director appointed
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
10 Feb 2000 287 Registered office changed on 10/02/00 from: the racecourse, windsor, berks SL4 5JJ
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
07 Feb 2000 395 Particulars of mortgage/charge
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New secretary appointed
02 Feb 2000 155(6)b Declaration of assistance for shares acquisition
02 Feb 2000 155(6)a Declaration of assistance for shares acquisition
29 Jan 2000 395 Particulars of mortgage/charge
13 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
05 Nov 1999 AA Full group accounts made up to 31 December 1998
21 Jan 1999 363s Return made up to 01/12/98; full list of members
07 Dec 1998 AA Full group accounts made up to 31 December 1997