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JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED

Company number 00806698

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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)
14 Jul 2011 AP01 Appointment of Mrs Pip Kirkby as a director
13 Jul 2011 TM01 Termination of appointment of David Mackinnon as a director
05 Apr 2011 TM01 Termination of appointment of John Smee as a director
16 Dec 2010 AP01 Appointment of Mr Richard John Norris as a director
16 Dec 2010 AP01 Appointment of Mr Maurice Andrew Crean as a director
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Julian Mark Thick on 1 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Simon Louis Bazalgette on 1 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Stephen Henry Wallis on 1 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Paul Richard Fisher on 1 July 2010
14 Jul 2010 CH01 Director's details changed for John Michael Jefferson Smee on 1 July 2010
14 Jul 2010 CH01 Director's details changed for David Mackinnon on 1 July 2010
14 Jul 2010 CH01 Director's details changed for Edward William Gillespie on 1 July 2010
12 Jul 2010 AP01 Appointment of Mr Julian Mark Thick as a director
06 Jul 2010 AP01 Appointment of Mr Stephen Henry Wallis as a director
05 Jul 2010 TM01 Termination of appointment of Dickon White as a director
05 Jul 2010 TM01 Termination of appointment of Steven Clarke as a director
05 Jul 2010 TM01 Termination of appointment of Andrew Gould as a director
05 Jul 2010 TM02 Termination of appointment of Andrew Gould as a secretary
01 Feb 2010 CERTNM Company name changed jockey club racecourses LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-26
01 Feb 2010 CONNOT Change of name notice
20 Jul 2009 363a Return made up to 05/07/09; full list of members
22 May 2009 AA Group of companies' accounts made up to 31 December 2008