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LINGFIELD PARK LIMITED

Company number 02571266

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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)
06 Mar 2001 287 Registered office changed on 06/03/01 from: lingfield park racecourse lingfield park surrey RH7 6PQ
06 Mar 2001 288a New secretary appointed
06 Mar 2001 288b Secretary resigned
28 Jan 2001 363s Return made up to 03/01/01; full list of members
18 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
02 Oct 2000 AA Full accounts made up to 31 March 2000
04 Feb 2000 288a New director appointed
04 Feb 2000 288b Director resigned
30 Jan 2000 AA Full accounts made up to 31 March 1999
27 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director resigned
27 Jan 1999 288b Director resigned
27 Jan 1999 363s Return made up to 03/01/99; no change of members
22 Oct 1998 288b Secretary resigned
14 Oct 1998 288a New secretary appointed;new director appointed
24 Aug 1998 AA Full accounts made up to 31 March 1998
08 Jun 1998 363b Return made up to 03/01/98; full list of members
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 03/01/98; full list of members
30 Dec 1997 288a New secretary appointed
30 Dec 1997 288b Secretary resigned
15 Oct 1997 288b Secretary resigned
26 Aug 1997 288a New director appointed
26 Aug 1997 288b Director resigned
26 Aug 1997 288b Director resigned
26 Aug 1997 88(2)R Ad 01/05/97--------- £ si 450000@1=450000 £ ic 50000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/97--------- £ si 450000@1=450000 £ ic 50000/500000
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital