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BRITISH HORSERACING AUTHORITY LIMITED

Company number 02813358

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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)
04 Dec 2017 TM01 Termination of appointment of Eamonn Wilmott as a director on 30 November 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
05 May 2017 CH01 Director's details changed for Mr Eamonn Wilmott on 4 May 2017
05 May 2017 CH01 Director's details changed for Ms Julie Anne Harrington on 2 May 2017
18 Jan 2017 CH01 Director's details changed for Ms Vivien Anne Kyles on 10 January 2017
23 Sep 2016 AP03 Appointment of Miss Catherine Mary Beloff as a secretary on 14 September 2016
23 Sep 2016 TM02 Termination of appointment of Adam Paul Brickell as a secretary on 13 September 2016
21 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 28 April 2016 no member list
11 May 2016 CH01 Director's details changed for Ms Elizabeth Noel Harwerth on 10 May 2016
10 May 2016 CH01 Director's details changed for Mr Andrew William Kennedy Merriam on 10 May 2016
10 May 2016 CH01 Director's details changed for Mrs Diane Laura Whyte on 10 May 2016
10 May 2016 CH01 Director's details changed for Ms Julie Anne Harrington on 10 May 2016
12 Jan 2016 AP01 Appointment of Ms Vivien Anne Kyles as a director on 1 January 2016
12 Jan 2016 TM01 Termination of appointment of David Allan Thorpe as a director on 31 December 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company appointments 28/10/2015
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Sir Paul Robert Stephenson as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Dennis George Gunn as a director on 30 June 2015
21 May 2015 AR01 Annual return made up to 28 April 2015 no member list
21 May 2015 CH01 Director's details changed for Mr Andrew William Kennedy Merriam on 15 May 2015
06 Feb 2015 AP01 Appointment of Mr David Allan Thorpe as a director on 5 December 2014