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ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED

Company number 04320972

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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)
19 Mar 2015 AP01 Appointment of Mr Guy Henderson as a director on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Charles Henry Barnett as a director on 18 March 2015
21 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
05 Oct 2013 TM02 Termination of appointment of Alan Flitcroft as a secretary
05 Oct 2013 TM01 Termination of appointment of Alan Flitcroft as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AP03 Appointment of Mr Alan Roy Flitcroft as a secretary
06 Dec 2010 AP01 Appointment of Mr Alan Roy Flitcroft as a director
06 Dec 2010 TM01 Termination of appointment of Janet Walker as a director
06 Dec 2010 TM02 Termination of appointment of Janet Walker as a secretary
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 CC04 Statement of company's objects
04 Jun 2010 CC01 Notice of Restriction on the Company's Articles
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Charles Henry Barnett on 1 December 2009
07 Dec 2009 CH01 Director's details changed for Janet Sheila Walker on 1 December 2009
23 Sep 2009 AA Full accounts made up to 31 December 2008