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R.A.M. RACING LEISURE LIMITED

Company number 02136244

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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)
28 Sep 1992 287 Registered office changed on 28/09/92 from: north lane sandgate folkestone kent CT20 3AS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/92 from: north lane sandgate folkestone kent CT20 3AS
07 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1992 363s Return made up to 08/08/92; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/92; no change of members
04 Aug 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
03 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
11 Sep 1991 363b Return made up to 08/08/91; no change of members
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Request DocumentReturn made up to 08/08/91; no change of members
05 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Dec 1990 169 £ sr 16507@1 31/10/90
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Request Document£ sr 16507@1 31/10/90
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Sep 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
19 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
01 Sep 1989 CERTNM Company name changed lingfield park (holdings) PLC\certificate issued on 04/09/89
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Request DocumentCompany name changed lingfield park (holdings) PLC\certificate issued on 04/09/89
08 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
08 Aug 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jul 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
07 Oct 1988 287 Registered office changed on 07/10/88 from: lingfield park racecourse lingfield surrey RH7 5PQ
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Request DocumentRegistered office changed on 07/10/88 from: lingfield park racecourse lingfield surrey RH7 5PQ
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed