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NEWBURY RACECOURSE ENTERPRISES LIMITED

Company number 04146183

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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)
24 Aug 2004 363s Return made up to 31/07/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 31/07/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 363s Return made up to 31/07/02; full list of members
07 May 2002 395 Particulars of mortgage/charge
21 Feb 2002 363s Return made up to 23/01/02; full list of members
05 Jun 2001 88(2)R Ad 20/04/01--------- £ si 1000@1=1000 £ ic 1/1001
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288a New secretary appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New secretary appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288b Director resigned
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Feb 2001 123 £ nc 100/10000 19/02/01
23 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
23 Feb 2001 287 Registered office changed on 23/02/01 from: narrow quay house narrow quay bristol BS1 4AH
22 Feb 2001 CERTNM Company name changed quayshelfco 823 LIMITED\certificate issued on 22/02/01
23 Jan 2001 NEWINC Incorporation