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NORTHERN RACING LTD

Company number 00203365

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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 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 21 pages (21 pages)
06 Aug 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
21 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 49 pages (49 pages)
18 Jul 2007	363s	Return made up to 11/06/07; bulk list available separately	View PDF Return made up to 11/06/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 45872@.25=11468 £ ic 8874403/8885871	View PDF Ad 30/05/07--------- £ si 45872@.25=11468 £ ic 8874403/8885871 - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 245549@.25=61387 £ ic 8813016/8874403	View PDF Ad 30/05/07--------- £ si 245549@.25=61387 £ ic 8813016/8874403 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 15584@.25=3896 £ ic 8809120/8813016	View PDF Ad 30/05/07--------- £ si 15584@.25=3896 £ ic 8809120/8813016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2006	363s	Return made up to 11/06/06; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/06/06; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
09 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 45 pages (45 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 59 pages (59 pages)

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NORTHERN RACING LTD

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