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CARTMEL STEEPLECHASES (HOLKER) LIMITED

Company number 03524887

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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)
01 Feb 2011 AP01 Appointment of Lucy Georgiana Cavendish as a director
01 Feb 2011 AD01 Registered office address changed from 21 Buckingham Gate London SW1E 6LS on 1 February 2011
25 Jan 2011 TM02 Termination of appointment of Currey & Co as a secretary
19 Jan 2011 TM01 Termination of appointment of Nigel Taylor as a director
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 May 2010 MISC Certificate of fact - name correction from cartimel steeplechases (holker) LIMITED to cartmel steeplechases (holker) LIMITED
07 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Right Honourable Grania Mary Lady Cavendish on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Right Honourable Richard Hugh Baron Cavendish on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Mr Nigel Andrew Taylor on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Mr Duncan Neil Peake on 1 October 2009
06 Apr 2010 CH04 Secretary's details changed for Currey & Co on 1 October 2009
04 Mar 2010 CERTNM Company name changed cartmel racecourse LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
  • ANNOTATION Changed its name on 4TH march 2010 to cartmel steeplechases (holker) LIMITED and not the name cartimel steeplechases (holker) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
04 Mar 2010 CONNOT Change of name notice
12 Jan 2010 CERTNM Company name changed cartmel steeplechases (holker) LIMITED\certificate issued on 12/01/10
  • RES15 ‐ Change company name resolution on 2010-01-11
12 Jan 2010 CONNOT Change of name notice
29 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 Apr 2009 363a Return made up to 10/03/09; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 May 2008 363a Return made up to 10/03/08; full list of members
13 May 2008 288b Appointment terminated director davy pain
28 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
01 Aug 2007 288a New director appointed
22 Jul 2007 AA Accounts for a small company made up to 31 December 2006