Raceform Limited

Company Name	Raceform Limited
Directors	Alan John Byrne and Mark Louis Francis
Company Status	Active
Company Number	00462444
Category	Private Limited Company
Incorporation Date	17 December 1948(75 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Alan John Byrne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(58 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mark Louis Francis
Status	Current
Appointed	11 February 2008(59 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Mark Louis Francis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(67 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Richard Arthur Bryan Smith
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(42 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 March 1998)
Role	Retired Gentleman
Correspondence Address	162 Elm Walk Raynes Park London SW20 9EG

Director Name	Douglas William Smith
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(42 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 October 1999)
Role	Retired Gentleman
Correspondence Address	35 Marius Road Tooting London SW17 7QU

Director Name	James Roger De Wesselow
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(42 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 October 1999)
Role	General Manager
Correspondence Address	Paddock Cottage 1 Jockey Green Great Bedwyn Marlborough Wiltshire SN8 3NA

Director Name	Stephen Richard Beaumont
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(42 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 October 1999)
Role	Secretary
Correspondence Address	43 Elizabeth Drive Wantage Oxfordshire OX12 9YA

Director Name	Ian Vaughan De Wesselow
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(42 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 October 1999)
Role	Publisher
Correspondence Address	Danecroft Blakes Lane Hare Hatch Reading RG10 9YA

Secretary Name	Stephen Richard Beaumont
Nationality	British
Status	Resigned
Appointed	22 August 1991(42 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 October 1999)
Role	Company Director
Correspondence Address	43 Elizabeth Drive Wantage Oxfordshire OX12 9YA

Director Name	Leonard Francis Bell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(46 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 1999)
Role	Journalist
Correspondence Address	34 Deniston Road Stockport Cheshire SK4 4RF

Director Name	David Jonathan Dickinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(46 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 1999)
Role	Journalist
Correspondence Address	2 Rotton Row Raunds Wellingborough Northamptonshire NN9 6HU

Director Name	Daniel Dipol
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(49 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 1999)
Role	Computer Manager
Correspondence Address	54 Elmroyd Avenue Potters Bar Hertfordshire EN6 2EF

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(50 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Jeremy Peter Reed
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(50 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Palletts Farmhouse High Street Newport Essex CB11 3PE

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(50 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	14 October 1999(50 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(51 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Peter Magner Crowley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(58 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Neill David Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(58 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mark Flood
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(58 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 2008)
Role	Accountant
Correspondence Address	Boardsmill Trim Co. Meath Ireland

Secretary Name	Mark Louis Francis
Status	Resigned
Appointed	11 February 2008(59 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 February 2008)
Role	Company Director
Correspondence Address	1 Pearl Drive Braintree Essex CM7 3RR

Director Name	T M Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(53 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2007)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(53 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2007)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	racingpost.com
Telephone	07 729769406
Telephone region	Mobile

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

573.8k at £0.1	Stradbrook Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,715,168
Gross Profit	£1,408,728
Net Worth	£5,639,406
Cash	£241,682
Current Liabilities	£600,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Charges

28 October 2016	Delivered on: 3 November 2016 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including trademarks numbered 833038 (chaseform) and 1580273 (horses in training). For more details, please refer to the deed. Outstanding
19 December 2014	Delivered on: 5 January 2015 Persons entitled: Hayfin Services LLP as Security Agent Classification: A registered charge Particulars: Intellectual property:. "The racehorse" UK trade mark UK609081;. The "chaseform" UK trade mark UK833038;. The "horses in training" UK trade mark UK00001580273. For more details, please refer to the charging instrument. Outstanding
1 October 2007	Delivered on: 19 October 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

15 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
15 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (51 pages)
29 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 August 2023	Confirmation statement made on 1 August 2023 with updates (5 pages)
18 April 2023	Director's details changed for Mr Simon Paul Winder on 18 April 2023 (2 pages)
18 April 2023	Secretary's details changed for Simon Paul Winder on 18 April 2023 (1 page)
18 April 2023	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023 (1 page)
18 April 2023	Director's details changed for Mr Mark John Renshaw on 18 April 2023 (2 pages)
20 February 2023	Appointment of Mr Mark John Renshaw as a director on 1 February 2023 (2 pages)
20 February 2023	Appointment of Simon Paul Winder as a secretary on 1 February 2023 (2 pages)
20 February 2023	Termination of appointment of Mark Louis Francis as a director on 1 February 2023 (1 page)
20 February 2023	Termination of appointment of Alan John Byrne as a director on 1 February 2023 (1 page)
20 February 2023	Termination of appointment of Mark Louis Francis as a secretary on 1 February 2023 (1 page)
20 February 2023	Appointment of Mr Simon Paul Winder as a director on 1 February 2023 (2 pages)
7 February 2023	Satisfaction of charge 004624440003 in full (1 page)
21 October 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2022 (1 page)
7 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (50 pages)
3 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
4 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
13 May 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
30 September 2020	Full accounts made up to 31 December 2019 (25 pages)
25 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (25 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (25 pages)
11 June 2018	Secretary's details changed for Mark Louis Francis on 22 May 2018 (1 page)
11 June 2018	Director's details changed for Mr Mark Louis Francis on 22 May 2018 (2 pages)
31 May 2018	Director's details changed for Mr Alan John Byrne on 22 May 2018 (2 pages)
20 April 2018	Director's details changed for Mr Alan John Byrne on 9 April 2018 (2 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
2 August 2017	Full accounts made up to 31 December 2016 (24 pages)
2 August 2017	Full accounts made up to 31 December 2016 (24 pages)
5 January 2017	Satisfaction of charge 004624440002 in full (1 page)
5 January 2017	Satisfaction of charge 004624440002 in full (1 page)
3 November 2016	Registration of charge 004624440003, created on 28 October 2016 (20 pages)
3 November 2016	Registration of charge 004624440003, created on 28 October 2016 (20 pages)
26 October 2016	Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages)
26 October 2016	Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages)
4 October 2016	Full accounts made up to 27 December 2015 (18 pages)
4 October 2016	Full accounts made up to 27 December 2015 (18 pages)
30 September 2016	Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page)
8 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 May 2016	Satisfaction of charge 1 in full (1 page)
12 May 2016	Satisfaction of charge 1 in full (1 page)
1 September 2015	Full accounts made up to 28 December 2014 (18 pages)
1 September 2015	Full accounts made up to 28 December 2014 (18 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 57,380 (6 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 57,380 (6 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 57,380 (6 pages)
16 March 2015	Director's details changed for Neill Hughes on 28 June 2014 (2 pages)
16 March 2015	Director's details changed for Neill Hughes on 28 June 2014 (2 pages)
5 January 2015	Registration of charge 004624440002, created on 19 December 2014 (52 pages)
5 January 2015	Registration of charge 004624440002, created on 19 December 2014 (52 pages)
7 November 2014	Full accounts made up to 29 December 2013 (17 pages)
7 November 2014	Full accounts made up to 29 December 2013 (17 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 57,380 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 57,380 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 57,380 (6 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
8 May 2013	Full accounts made up to 24 December 2012 (17 pages)
8 May 2013	Full accounts made up to 24 December 2012 (17 pages)
13 December 2012	Full accounts made up to 25 December 2011 (17 pages)
13 December 2012	Full accounts made up to 25 December 2011 (17 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Full accounts made up to 26 December 2010 (17 pages)
12 August 2011	Full accounts made up to 26 December 2010 (17 pages)
27 April 2011	Full accounts made up to 27 December 2009 (17 pages)
27 April 2011	Full accounts made up to 27 December 2009 (17 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
4 March 2010	Full accounts made up to 28 December 2008 (17 pages)
4 March 2010	Full accounts made up to 28 December 2008 (17 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
22 July 2009	Accounting reference date extended from 30/09/2008 to 30/12/2008 (1 page)
22 July 2009	Accounting reference date extended from 30/09/2008 to 30/12/2008 (1 page)
1 July 2009	Registered office changed on 01/07/2009 from, one canada square, canary wharf, london, E14 5AP (1 page)
1 July 2009	Registered office changed on 01/07/2009 from, one canada square, canary wharf, london, E14 5AP (1 page)
16 June 2009	Full accounts made up to 30 September 2007 (16 pages)
16 June 2009	Full accounts made up to 30 September 2007 (16 pages)
2 November 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
2 November 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
4 September 2008	Return made up to 01/08/08; full list of members (4 pages)
4 September 2008	Return made up to 01/08/08; full list of members (4 pages)
3 September 2008	Appointment terminated secretary mark francis (1 page)
3 September 2008	Secretary appointed mark louis francis (1 page)
3 September 2008	Secretary appointed mark louis francis (1 page)
3 September 2008	Appointment terminated secretary mark flood (1 page)
3 September 2008	Appointment terminated secretary mark francis (1 page)
3 September 2008	Appointment terminated secretary mark flood (1 page)
3 September 2008	Secretary appointed mark louis francis (1 page)
3 September 2008	Secretary appointed mark louis francis (1 page)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2008	Memorandum and Articles of Association (14 pages)
27 February 2008	Memorandum and Articles of Association (14 pages)
19 October 2007	Particulars of mortgage/charge (15 pages)
19 October 2007	Particulars of mortgage/charge (15 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Memorandum and Articles of Association (14 pages)
11 October 2007	Declaration of assistance for shares acquisition (15 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (15 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	Memorandum and Articles of Association (14 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
19 August 2007	Return made up to 01/08/07; full list of members (6 pages)
19 August 2007	Return made up to 01/08/07; full list of members (6 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
5 October 2006	Full accounts made up to 1 January 2006 (18 pages)
5 October 2006	Full accounts made up to 1 January 2006 (18 pages)
5 October 2006	Full accounts made up to 1 January 2006 (18 pages)
29 August 2006	Return made up to 01/08/06; full list of members (5 pages)
29 August 2006	Return made up to 01/08/06; full list of members (5 pages)
15 August 2005	Return made up to 01/08/05; full list of members (6 pages)
15 August 2005	Return made up to 01/08/05; full list of members (6 pages)
26 May 2005	Full accounts made up to 2 January 2005 (16 pages)
26 May 2005	Full accounts made up to 2 January 2005 (16 pages)
26 May 2005	Full accounts made up to 2 January 2005 (16 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
12 August 2004	Return made up to 01/08/04; full list of members (6 pages)
12 August 2004	Return made up to 01/08/04; full list of members (6 pages)
12 August 2003	Return made up to 01/08/03; full list of members (6 pages)
12 August 2003	Return made up to 01/08/03; full list of members (6 pages)
2 July 2003	Full accounts made up to 29 December 2002 (15 pages)
2 July 2003	Full accounts made up to 29 December 2002 (15 pages)
7 October 2002	Full accounts made up to 30 December 2001 (16 pages)
7 October 2002	Full accounts made up to 30 December 2001 (16 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
8 August 2001	Return made up to 01/08/01; full list of members (7 pages)
8 August 2001	Return made up to 01/08/01; full list of members (7 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Full accounts made up to 2 January 2000 (15 pages)
2 November 2000	Full accounts made up to 2 January 2000 (15 pages)
2 November 2000	Full accounts made up to 2 January 2000 (15 pages)
21 September 2000	Return made up to 22/08/00; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/09/00 (15 pages)
21 September 2000	Return made up to 22/08/00; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/09/00 (15 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Registered office changed on 10/11/99 from: raceform house high street compton newbury berkshire RG20 6NL (1 page)
10 November 1999	New secretary appointed;new director appointed (4 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed;new director appointed (4 pages)
10 November 1999	Registered office changed on 10/11/99 from: raceform house, high street compton, newbury, berkshire RG20 6NL (1 page)
10 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (4 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (4 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	Director resigned (1 page)
26 October 1999	Auditor's resignation (1 page)
26 October 1999	Auditor's resignation (1 page)
4 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 September 1999	Return made up to 22/08/99; full list of members (7 pages)
24 September 1999	Return made up to 22/08/99; full list of members (7 pages)
17 September 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director resigned (10 pages)
17 September 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director resigned (10 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 September 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 September 1996	Return made up to 22/08/96; no change of members (6 pages)
19 September 1996	Return made up to 22/08/96; no change of members (6 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 February 1996	Registered office changed on 01/02/96 from: 18 clarges street, london, W1Y 7PG (1 page)
1 February 1996	Registered office changed on 01/02/96 from: 18 clarges street london W1Y 7PG (1 page)
20 September 1995	Return made up to 22/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
20 September 1995	Return made up to 22/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 July 1986	Director resigned (2 pages)
1 July 1986	Director resigned (2 pages)
17 December 1948	Certificate of incorporation (1 page)
17 December 1948	Certificate of incorporation (1 page)

Raceform Limited

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