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NORTHANTS ROCKINGHAM SPEEDWAY LIMITED

Company number 03797066

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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)
12 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
08 Apr 2013 TM02 Termination of appointment of James Best as a secretary
08 Apr 2013 TM01 Termination of appointment of Stephen Bell as a director
08 Apr 2013 TM01 Termination of appointment of James Best as a director
08 Apr 2013 TM01 Termination of appointment of Sean Mccann as a director
19 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 MISC Amended AP01
19 Sep 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr Stephen David Bell on 23 June 2012
19 Sep 2012 CH01 Director's details changed for Mr Sean Gerard Mccann on 23 June 2012
03 May 2012 TM01 Termination of appointment of Kevin Lagan as a director
26 Apr 2012 AD01 Registered office address changed from 45 Bedford Row London WC1R 4LN United Kingdom on 26 April 2012
13 Feb 2012 AD01 Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012
21 Sep 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
02 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement and debenture 06/07/2006
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Stephen Bell on 21 January 2010
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2010 AA Full accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2009 363a Return made up to 23/06/09; full list of members
05 Nov 2008 AA Full accounts made up to 31 December 2007