NEWBURY RACECOURSE MANAGEMENT LIMITED
Company number 08204245
- Company Overview for NEWBURY RACECOURSE MANAGEMENT LIMITED (08204245)
- Filing history for NEWBURY RACECOURSE MANAGEMENT LIMITED (08204245)
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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) |
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06 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
13 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
22 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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05 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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07 Oct 2014 | CH04 | Secretary's details changed for Remus Management Limited on 5 October 2014 | |
14 Jul 2014 | AP01 | Appointment of Mr John Dodds as a director on 1 July 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Stuart Dick as a director | |
02 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Apr 2014 | AP01 | Appointment of Mr Julian Mark Thick as a director | |
23 Apr 2014 | AP01 | Appointment of Ms Claire Emma Spencer as a director | |
23 Apr 2014 | TM01 | Termination of appointment of Sarah Hordern as a director | |
22 Jan 2014 | AP04 | Appointment of Remus Management Limited as a secretary | |
04 Jan 2014 | SH02 | Consolidation of shares on 18 December 2013 | |
04 Jan 2014 | SH10 | Particulars of variation of rights attached to shares | |
04 Jan 2014 | SH08 | Change of share class name or designation | |
04 Jan 2014 | RESOLUTIONS |
Resolutions
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24 Dec 2013 | TM01 | Termination of appointment of Stephen Higgins as a director | |
15 Oct 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2013 | |
25 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
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16 Sep 2013 | TM01 | Termination of appointment of Simon Kirk as a director | |
16 Sep 2013 | AP01 | Appointment of Nicole Sharp as a director | |
09 Jan 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
06 Sep 2012 | NEWINC | Incorporation |