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THREE SISTERS RACE CIRCUIT LIMITED

Company number 02777779

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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 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Jan 2007 363a Return made up to 07/01/07; full list of members
15 Jan 2007 353 Location of register of members
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Jan 2006 363a Return made up to 07/01/06; full list of members
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New secretary appointed
29 Sep 2005 287 Registered office changed on 29/09/05 from: 8 bingham road croydon surrey CR0 7EB
16 May 2005 CERTNM Company name changed aintree racing drivers school li mited\certificate issued on 16/05/05
02 Mar 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Apr 2004 288a New director appointed
31 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2004 155(6)a Declaration of assistance for shares acquisition
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 287 Registered office changed on 31/03/04 from: 1 fairoak court whitehouse runcorn cheshire WA7 3DX
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Secretary resigned;director resigned
31 Mar 2004 288a New secretary appointed;new director appointed
27 Mar 2004 395 Particulars of mortgage/charge
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Jan 2004 363s Return made up to 07/01/04; full list of members
15 Sep 2003 AA Accounts for a small company made up to 30 April 2003
14 Jan 2003 363s Return made up to 07/01/03; full list of members
18 Nov 2002 AA Accounts for a small company made up to 30 April 2002