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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)
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
18 Nov 2003 363a Return made up to 12/11/03; full list of members
22 Sep 2003 288a New director appointed
22 Aug 2003 288b Director resigned
13 Jun 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 363a Return made up to 12/11/02; full list of members
29 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
11 Feb 2002 288a New director appointed
31 Jan 2002 288a New director appointed
28 Jan 2002 MEM/ARTS Memorandum and Articles of Association
28 Jan 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 122 £ nc 10000/100 20/12/01
24 Jan 2002 288b Director resigned
24 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
03 Dec 2001 CERTNM Company name changed templeco 556 LIMITED\certificate issued on 03/12/01
12 Nov 2001 NEWINC Incorporation