MC RACETRACKS LIMITED

Company number 07764015

Date	Type	Description	View / Download
29 Oct 2013	AD01	Registered office address changed from Great Leighs Racecourse Moulsham Hall Lane Great Leighs Essex CM3 1QP United Kingdom on 29 October 2013	(1 page)
24 Oct 2013	AA	Total exemption full accounts made up to 30 September 2012	(17 pages)
29 May 2013	AA01	Previous accounting period shortened from 5 March 2013 to 30 September 2012	(1 page)
28 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 5 March 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(3 pages)
25 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(3 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2011	AD01	Registered office address changed from Great Leighs Racecourse Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP United Kingdom on 9 December 2011	(1 page)
08 Dec 2011	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 8 December 2011	(1 page)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 100	(3 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Sep 2011	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
22 Sep 2011	AP01	Appointment of Mr Anthony Paul James as a director	(2 pages)
22 Sep 2011	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
22 Sep 2011	TM01	Termination of appointment of Mary Pears as a director	(1 page)
06 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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