NORTHERN RACES LIMITED

Company number 02928971

Date	Type	Description	View / Download
12 Jun 2003	363s	Return made up to 13/05/03; full list of members	(11 pages)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
31 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
02 Nov 2002	288a	New director appointed	(2 pages)
06 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
17 Jun 2002	363s	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Jun 2002	288c	Director's particulars changed	(2 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2001	88(2)R	Ad 12/11/01--------- £ si 165254@1=165254 £ ic 1152250/1317504	(2 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
12 Jun 2001	363s	Return made up to 13/05/01; full list of members	(8 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
26 Oct 2000	288c	Secretary's particulars changed	(1 page)
15 Sep 2000	288c	Director's particulars changed	(1 page)
22 Aug 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
07 Jun 2000	363s	Return made up to 13/05/00; full list of members	(8 pages)
26 Apr 2000	288a	New director appointed	(3 pages)