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WARWICK RACECOURSE COMPANY LIMITED

Company number 00851187

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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)
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Richard Markham Samuda as a director
16 Feb 2011 AP01 Appointment of Angela Waveney Menday as a director
16 Feb 2011 AP01 Appointment of Alexander Nicholas Cheyne as a director
01 Jan 2011 TM01 Termination of appointment of Stephen Allday as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr David Forster Hill on 31 July 2010
06 Aug 2010 CH01 Director's details changed for The Hon Jeremy Wyndham Deedes on 31 July 2010
06 Aug 2010 CH01 Director's details changed for Andrew Clark on 31 July 2010
06 Aug 2010 CH01 Director's details changed for Stephen Elliott Allday on 31 July 2010
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2010 AP01 Appointment of Amanda Clare Langdale as a director
25 Aug 2009 363a Return made up to 31/07/09; full list of members
25 Aug 2009 288b Appointment terminated director candida baker
14 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Aug 2008 363a Return made up to 31/07/08; full list of members
23 Apr 2008 288b Appointment terminated director john crabtree
13 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Sep 2007 288a New director appointed
09 Aug 2007 363a Return made up to 31/07/07; full list of members
08 Aug 2007 288b Director resigned
11 Nov 2006 288c Director's particulars changed