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BRIGHTON RACECOURSE COMPANY LIMITED

Company number 03469200

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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)
30 Jul 2001 288a New secretary appointed;new director appointed
26 Apr 2001 287 Registered office changed on 26/04/01 from: lyndon house 58/62 hagley road edgbaston birmingham B16 8PE
19 Dec 2000 288a New director appointed
08 Dec 2000 363s Return made up to 21/11/00; full list of members
08 Sep 2000 AA Full accounts made up to 31 December 1999
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288a New secretary appointed
12 Jan 2000 288a New secretary appointed
16 Dec 1999 288b Secretary resigned
15 Dec 1999 363s Return made up to 21/11/99; full list of members
12 Aug 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 395 Particulars of mortgage/charge
28 May 1999 395 Particulars of mortgage/charge
18 Jan 1999 288a New director appointed
18 Jan 1999 288b Director resigned
03 Dec 1998 363a Return made up to 21/11/98; full list of members
06 Jul 1998 288c Secretary's particulars changed;director's particulars changed
09 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1998 88(2)R Ad 05/02/98--------- £ si 99@1=99 £ ic 1/100
26 Feb 1998 122 Recon 05/02/98
26 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities