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GOODWIN RACING LIMITED

Company number 03477145

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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)
29 Dec 2006 363s Return made up to 05/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2006 363s Return made up to 05/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Jan 2004 363s Return made up to 05/12/03; full list of members
21 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Dec 2002 363s Return made up to 05/12/02; full list of members
26 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 05/12/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 December 2000
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288a New secretary appointed
04 Jan 2001 363s Return made up to 05/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 88(2)R Ad 29/03/00--------- £ si 5000@1=5000 £ ic 100/5100
07 Apr 2000 123 Nc inc already adjusted 25/03/00
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 2000 363s Return made up to 05/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2000 AA Full accounts made up to 31 December 1998
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned;director resigned
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1999 CERTNM Company name changed concession bookmakers (1997) LTD\certificate issued on 24/06/99