EPSOM RACECOURSE HOTEL COMPANY LIMITED
Company number 06271054
- Company Overview for EPSOM RACECOURSE HOTEL COMPANY LIMITED (06271054)
- Filing history for EPSOM RACECOURSE HOTEL COMPANY LIMITED (06271054)
- People for EPSOM RACECOURSE HOTEL COMPANY LIMITED (06271054)
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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) |
|---|---|---|---|
| 08 Apr 2016 | RESOLUTIONS |
Resolutions
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| 30 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
| 30 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
| 24 Mar 2016 | MR01 | Registration of charge 062710540003, created on 23 March 2016 | |
| 24 Mar 2016 | MR01 | Registration of charge 062710540004, created on 23 March 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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| 24 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
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| 15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AP01 | Appointment of Mr Steven Ashfield as a director | |
| 02 Jul 2014 | AP03 | Appointment of Mr Steven Ashfield as a secretary | |
| 30 Apr 2014 | TM01 | Termination of appointment of Richard Pye as a director | |
| 30 Apr 2014 | TM02 | Termination of appointment of Richard Pye as a secretary | |
| 21 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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| 12 Sep 2013 | AP01 | Appointment of Mr Nevin John Truesdale as a director | |
| 11 Jul 2013 | AP01 | Appointment of Simon Durrant as a director | |
| 20 Jun 2013 | TM01 | Termination of appointment of Rupert Trevelyan as a director | |
| 23 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 May 2013 | TM01 | Termination of appointment of Maurice Crean as a director | |
| 06 Mar 2013 | CH01 | Director's details changed for Mr Anthony Richard Godwin Cane on 5 March 2013 | |
| 18 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 09 Nov 2011 | AUD | Auditor's resignation | |
| 21 Jun 2011 | AA | Full accounts made up to 31 December 2010 |