R.A.M. Racing Leisure Limited

Company Name	R.A.M. Racing Leisure Limited
Company Status	Dissolved
Company Number	02136244
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)
Dissolution Date	21 April 2015 (9 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	30 March 2012(24 years, 10 months after company formation)
Appointment Duration	3 years (closed 21 April 2015)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin Odriscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2012(24 years, 10 months after company formation)
Appointment Duration	3 years (closed 21 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(25 years after company formation)
Appointment Duration	2 years, 10 months (closed 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Langridge
Status	Closed
Appointed	30 May 2012(25 years after company formation)
Appointment Duration	2 years, 10 months (closed 21 April 2015)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(27 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 April 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Richard John Muddle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 May 2001)
Role	Racecourse Manager
Country of Residence	United Kingdom
Correspondence Address	Burningfold Manor Plaistow Road, Dunsfold Godalming Surrey GU8 4PF

Director Name	Clifford Smith
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 August 1993)
Role	Consultant
Correspondence Address	29 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Director Name	Ronald Albert Muddle
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	The Mill Cottage Southwell Racecourse Southwell Nottinghamshire NG25 0TS

Director Name	Mr Robin Longstaff-Tyrrell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1993)
Role	Building Surveyor
Correspondence Address	3 Mildmay Close Ringmer Lewes East Sussex BN8 5JQ

Director Name	Mr Andrew Ironmonger Derry
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Foxhall Close Norwell Newark Nottinghamshire NG23 6GZ

Secretary Name	Richard John Muddle
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 July 1991)
Role	Company Director
Correspondence Address	Great Chilmington Farm Ashford Kent RH7 6PQ

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1996)
Role	Co Director
Correspondence Address	Meadow House Meadow Walk Walton-On-The-Hill Tadworth Surrey KT20 7UF

Secretary Name	Richard John Muddle
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1995)
Role	Racecourse Manager
Correspondence Address	The Old Smithy Brewood Wolverhampton Staffordshire ST19 9DQ

Director Name	John Bell
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(7 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 March 1996)
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	Timbers Main Street Fiskerton Nottinghamshisre NG25 0UL

Director Name	Mr William Albert Parker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Coppice Road Finchfield Wolverhampton West Midlands WV3 8BJ

Director Name	Brigadier Andrew Parker Bowles
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 1999)
Role	Retired Army Officer
Country of Residence	England
Correspondence Address	Church Lane House Brokenborough Malmesbury Wiltshire SN16 0HY

Secretary Name	Mr William Albert Parker
Nationality	English
Status	Resigned
Appointed	01 May 1995(7 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Aston Court Mews Shifnal Shropshire TF11 8TP

Director Name	Geoffrey Thomas Lowndes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 1999)
Role	Chartered Accountant
Correspondence Address	8 Saxonfields Wrottesley Road Wolverhampton West Midlands WV6 8SX

Director Name	Graham Thomas Parr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Bemersyde Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QR

Director Name	Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Mr Martin Edward Pope
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	104 Woodsford Square London W14 8DT

Director Name	Mr Robert Ian Renton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(14 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2012)
Role	Racing Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Edward Charles Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2006)
Role	Operations Manager
Correspondence Address	Paddock Cottage 1 Mill Lane Racecourse Road Lingfield Surrey RH7 6PJ

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(18 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Secretary Name	Mr Robert Mercer
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Contact

Website	southwell-racecourse.co.uk
Email address	[email protected]

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

35.5k at £1	Arena Leisure Racing LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Resolutions RES13 ‐ Re voluntary wind up 09/12/2014 (2 pages)
20 January 2015	Solvency statement dated 09/12/14 (2 pages)
20 January 2015	Statement by directors (1 page)
20 January 2015	Statement by directors (1 page)
20 January 2015	Resolutions RES13 ‐ Re voluntary wind up 09/12/2014 (2 pages)
20 January 2015	Solvency statement dated 09/12/14 (2 pages)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	Application to strike the company off the register (3 pages)
23 December 2014	Application to strike the company off the register (3 pages)
18 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2014	Statement by directors (1 page)
18 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2014	Statement by directors (1 page)
18 November 2014	Solvency statement dated 07/11/14 (1 page)
18 November 2014	Solvency statement dated 07/11/14 (1 page)
18 November 2014	Statement of capital on 18 November 2014 GBP 1 (4 pages)
18 November 2014	Statement of capital on 18 November 2014 GBP 1 (4 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders (6 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders (6 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders (6 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director on 30 June 2014 (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director on 30 June 2014 (2 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts made up to 31 December 2011 (6 pages)
4 October 2012	Accounts made up to 31 December 2011 (6 pages)
4 September 2012	Termination of appointment of Robert Ian Renton as a director on 31 August 2012 (1 page)
4 September 2012	Termination of appointment of Robert Ian Renton as a director on 31 August 2012 (1 page)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
14 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr Robert Ian Renton on 12 June 2012 (2 pages)
13 June 2012	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
13 June 2012	Termination of appointment of Robert Mercer as a secretary on 30 May 2012 (1 page)
13 June 2012	Appointment of Ms Megan Joy Langridge as a secretary on 30 May 2012 (2 pages)
13 June 2012	Termination of appointment of Robert Mercer as a secretary on 30 May 2012 (1 page)
13 June 2012	Appointment of Ms Megan Joy Langridge as a secretary on 30 May 2012 (2 pages)
13 June 2012	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 (1 page)
12 June 2012	Appointment of Mr Anthony Brian Kelly as a director on 30 May 2012 (2 pages)
12 June 2012	Appointment of Mr Anthony Brian Kelly as a director on 30 May 2012 (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012 (2 pages)
5 April 2012	Termination of appointment of Mark Jonathan Elliott as a director on 30 March 2012 (1 page)
5 April 2012	Termination of appointment of Mark Jonathan Elliott as a director on 30 March 2012 (1 page)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
2 August 2011	Accounts made up to 31 December 2010 (6 pages)
2 August 2011	Accounts made up to 31 December 2010 (6 pages)
28 September 2010	Accounts made up to 31 December 2009 (6 pages)
28 September 2010	Accounts made up to 31 December 2009 (6 pages)
8 September 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
8 September 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
8 September 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Robert Ian Renton on 1 August 2010 (2 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
17 August 2009	Director's change of particulars / robert renton / 01/12/2006 (2 pages)
17 August 2009	Director's change of particulars / robert renton / 01/12/2006 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 October 2008	Secretary appointed robert mercer (1 page)
6 October 2008	Secretary appointed robert mercer (1 page)
6 October 2008	Appointment terminated secretary william parker (1 page)
6 October 2008	Appointment terminated secretary william parker (1 page)
3 October 2008	Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE (1 page)
3 October 2008	Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE (1 page)
4 September 2008	Return made up to 08/08/08; no change of members (7 pages)
4 September 2008	Return made up to 08/08/08; no change of members (7 pages)
4 September 2008	Secretary's change of particulars / william parker / 22/08/2008 (1 page)
4 September 2008	Secretary's change of particulars / william parker / 22/08/2008 (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (12 pages)
2 September 2008	Full accounts made up to 31 December 2007 (12 pages)
4 September 2007	Return made up to 08/08/07; full list of members; amend (7 pages)
4 September 2007	Return made up to 08/08/07; full list of members; amend (7 pages)
17 August 2007	Return made up to 08/08/07; no change of members (7 pages)
17 August 2007	Return made up to 08/08/07; no change of members (7 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Auditor's resignation (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (11 pages)
18 July 2007	Full accounts made up to 31 December 2006 (11 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (11 pages)
5 September 2006	Full accounts made up to 31 December 2005 (11 pages)
22 August 2006	Return made up to 08/08/06; full list of members (7 pages)
22 August 2006	Return made up to 08/08/06; full list of members (7 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
8 November 2005	Accounts made up to 31 December 2004 (5 pages)
8 November 2005	Accounts made up to 31 December 2004 (5 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
19 August 2005	Return made up to 08/08/05; full list of members (7 pages)
19 August 2005	Return made up to 08/08/05; full list of members (7 pages)
18 October 2004	Accounts made up to 31 December 2003 (5 pages)
18 October 2004	Accounts made up to 31 December 2003 (5 pages)
16 August 2004	Return made up to 08/08/04; full list of members (7 pages)
16 August 2004	Return made up to 08/08/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
20 September 2003	Accounts made up to 31 December 2002 (5 pages)
20 September 2003	Accounts made up to 31 December 2002 (5 pages)
20 August 2003	Return made up to 08/08/03; full list of members (7 pages)
20 August 2003	Return made up to 08/08/03; full list of members (7 pages)
23 September 2002	Accounts made up to 31 December 2001 (5 pages)
23 September 2002	Accounts made up to 31 December 2001 (5 pages)
18 August 2002	Return made up to 08/08/02; full list of members (7 pages)
18 August 2002	Return made up to 08/08/02; full list of members (7 pages)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 August 1999	Return made up to 08/08/99; full list of members (8 pages)
18 August 1999	Return made up to 08/08/99; full list of members (8 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	Director resigned (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999	Declaration of assistance for shares acquisition (11 pages)
2 August 1999	Declaration of assistance for shares acquisition (12 pages)
2 August 1999	Declaration of assistance for shares acquisition (11 pages)
2 August 1999	Declaration of assistance for shares acquisition (13 pages)
2 August 1999	Declaration of assistance for shares acquisition (12 pages)
2 August 1999	Declaration of assistance for shares acquisition (13 pages)
30 July 1999	Particulars of mortgage/charge (5 pages)
30 July 1999	Particulars of mortgage/charge (5 pages)
1 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
1 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
12 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
12 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
7 August 1998	Return made up to 08/08/98; no change of members (6 pages)
7 August 1998	Return made up to 08/08/98; no change of members (6 pages)
22 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
22 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
15 August 1997	Return made up to 08/08/97; no change of members (6 pages)
15 August 1997	Return made up to 08/08/97; no change of members (6 pages)
27 February 1997	Director's particulars changed (1 page)
27 February 1997	Director's particulars changed (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
11 October 1996	Application for reregistration from PLC to private (1 page)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1996	Re-registration of Memorandum and Articles (11 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1996	Re-registration of Memorandum and Articles (11 pages)
11 October 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 October 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 October 1996	Application for reregistration from PLC to private (1 page)
19 August 1996	Return made up to 08/08/96; full list of members (8 pages)
19 August 1996	Return made up to 08/08/96; full list of members (8 pages)
10 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
10 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
3 July 1996	Â£ ic 85001/35001 25/03/96 Â£ sr 50000@1=50000 (1 page)
3 July 1996	Â£ ic 85001/35001 25/03/96 Â£ sr 50000@1=50000 (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
14 August 1995	Return made up to 08/08/95; full list of members (8 pages)
14 August 1995	Return made up to 08/08/95; full list of members (8 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
20 June 1995	Registered office changed on 20/06/95 from: the studio, 5 wellington place, sparrows green wadhurst east sussex. TN5 6SW (1 page)
20 June 1995	Registered office changed on 20/06/95 from: the studio, 5 wellington place, sparrows green wadhurst east sussex. TN5 6SW (1 page)
22 May 1995	New director appointed (2 pages)
22 May 1995	New secretary appointed;director resigned (2 pages)
22 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New secretary appointed;director resigned (2 pages)
22 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

R.A.M. Racing Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London