Company NameJockey Club Racecourses Limited
Company StatusActive
Company Number02909409
CategoryPrivate Limited Company
Incorporation Date17 March 1994(27 years, 1 month ago)
Previous NameRacecourse Investments Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameAmy Louise Starkey
Date of BirthApril 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2012(18 years, 6 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Ian Robert Renton
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(18 years, 6 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Nevin John Truesdale
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2013(19 years, 5 months after company formation)
Appointment Duration7 years, 9 months
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
High Holborn
London
WC1V 6LS
Director NameMr Stuart John Clark
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(26 years, 9 months after company formation)
Appointment Duration4 months, 1 week
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameAnthony Frederick Budge
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressOsberton Hall
Worksop
Nottinghamshire
S81 0UF
Director NameCapt Henry Miles Gosling
Date of BirthOctober 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressManor Farm
Stratton Audley
Bicester
Oxon
OX6 9BJ
Director NameMr Rupert Nicholas Hambro
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address186 Ebury Street
London
SW1W 8UP
Director NameDavid John Hillyard
Date of BirthDecember 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address36 Woodsford Square
London
W14 8DP
Secretary NameMr Andrew Nicholas Martin Gould
NationalityBritish
StatusResigned
Appointed17 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Dean Farm
Castle Lane, Dean
Shepton Mallet
Somerset
BA4 4RY
Director NameMr Arthur Jeremy Dyke Dennis
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(2 years after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressDonnington Manor
Moreton In Marsh
Gloucester
GL56 0YB
Wales
Director NameMr Andrew Nicholas Martin Gould
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(2 years, 4 months after company formation)
Appointment Duration13 years, 9 months (resigned 23 April 2010)
RoleAccountant/Company Secretary
Country of ResidenceEngland
Correspondence AddressWest Dean Farm
Castle Lane, Dean
Shepton Mallet
Somerset
BA4 4RY
Director NameMr Richard Arthur Johnston
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2000(6 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 September 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address59 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HL
Director NameThe Hon Ms Diana Mary Harding
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(8 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 July 2008)
RoleCommercial Director
Correspondence AddressFlat 361 Icewharf
17 New Wharf Road
London
N1 9RW
Director NameAlexander George Tristram Heath
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2003(8 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 July 2004)
RoleGeneral Management
Correspondence Address52 Bute Gardens
London
W6 7DX
Director NameMr Christopher James Hodgson
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2003(9 years after company formation)
Appointment Duration5 years, 2 months (resigned 01 July 2008)
RoleLloyds Underwriting Agent
Country of ResidenceUnited Kingdom
Correspondence AddressPingle House
Priors Hardwick
Southam
Warwickshire
CV47 7SL
Director NameDavid Noel James
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2003(9 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2005)
RoleCompany Chairman-Dirctor
Correspondence AddressVigilant House 120 Wilton Road
London
SW1V 1JZ
Director NameRichard Alexander Hambro
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2004(10 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 2008)
RoleInvestment Banker
Correspondence AddressWaverton House
Moreton In Marsh
Gloucestershire
GL56 9TB
Wales
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(10 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 November 2007)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOrchard House
8 Claremont Park Road
Esher
Surrey
KT10 9LT
Director NameChristopher Douglas Collins
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(11 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 July 2008)
RoleChartered Accountant Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorn Farm
Great Missenden
Buckinghamshire
HP16 0RL
Director NameMs Janice Elizabeth Hughes
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2005(11 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2008)
RoleMd Of Strategic Consultancy Co
Country of ResidenceEngland
Correspondence Address79 Park Road
Chiswick
London
W4 3EY
Director NameLord Peter Gilbert Daresbury
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(12 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHall Lane Farm
Daresbury
Warrington
WA4 4AF
Director NameMr Simon Louis Bazalgette
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(14 years, 3 months after company formation)
Appointment Duration11 years, 3 months (resigned 18 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Paul Richard Fisher
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(14 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 07 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameSteven Ronald Clarke
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(14 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharn Hill Cottage
Charlton Horethorne
Sherborne
Dorset
DT9 4NZ
Director NameMr Edward William Gillespie
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(14 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 September 2012)
RoleRacecourse Director
Country of ResidenceEngland
Correspondence AddressCheltenham Racecourse
Prestbury Park
Cheltenham
Gloucestershire
GL50 4SH
Wales
Director NameMr David Mackinnon
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2009(14 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 September 2012)
RoleMD
Country of ResidenceEngland
Correspondence AddressSandown Park Racecourse
Portsmouth Road
Esher
Surrey
KT10 9AJ
Director NameMr Richard John Norris
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(16 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2020)
RoleGroup Racing Director
Country of ResidenceUnited Kingdom
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Maurice Andrew Crean
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(16 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 April 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMrs Pip Kirkby
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(17 years after company formation)
Appointment Duration1 year, 5 months (resigned 10 September 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr John Anthony William Baker
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2012(18 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 28 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Scott Edward Bowers
Date of BirthNovember 1981 (Born 39 years ago)
NationalityEnglish
StatusResigned
Appointed17 September 2012(18 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceWales
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameWilliam Angus Gittus
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2012(18 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMrs Linda Jane Bowles
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2012(18 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 09 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr Christopher Thomas James Manners
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(18 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 High Holborn
London
WC1V 6LS
Director NameMr David Michael Dommett
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(20 years after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2020)
RoleIs Director
Country of ResidenceUnited Kingdom
Correspondence Address75 High Holborn
London
WC1V 6LS

Contact

Websitejockeyclubracecourses.com

Location

Registered Address75 High Holborn
London
WC1V 6LS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100k at £1Jockey Club Racecourses (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£160,200,000
Gross Profit£70,000,000
Net Worth£102,000,000
Cash£700,000
Current Liabilities£59,600,000

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 March 2021 (1 month, 3 weeks ago)
Next Return Due31 March 2022 (10 months, 3 weeks from now)

Charges

11 May 2007Delivered on: 17 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from each chargor to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all present and future assets and undertaking of the company. See the mortgage charge document for full details.
Outstanding
17 October 2005Delivered on: 29 October 2005
Persons entitled: Horserace Betting Levy Board

Classification: Security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H the land and buildings k/a sandown park racecourse t/no SY357347 and the proceeds of sale thereof,fixed charge all rights and claims of the company against all lesses,sub lesses,licensees or occupiers,all the plant,machinery,equipment. See the mortgage charge document for full details.
Outstanding
17 October 2005Delivered on: 26 October 2005
Persons entitled: Hsbc Bank PLC as Agent, Corporate Trustee and Agency

Classification: A floating charge
Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
Outstanding
12 December 2001Delivered on: 19 December 2001
Persons entitled: Horserace Betting Levy Board (The "Levy Board")

Classification: Security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings k/a carlisle racecourse by way of fixed cahrge allrights and claims of the property by way of fixed charge all the plant machinery equipmentent and fixtures and fittings by way of fixed charge all the proceeds of any insuraurance by way of fixed charge the benefit of all guarantees contracts appointments ts warranties and other documents.
Outstanding
15 December 2000Delivered on: 21 December 2000
Persons entitled: Horserace Betting Levy Board

Classification: Security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The land and buildings known as newmarket racecourse (which includes july course and rowley mile course)title number SK187553 by way of fixed charge all rights and claims of the property by way of fixed charge all the plant machinery equipment and fixtures and fittings by way of fixed charge all the proceeds of any insurance by way of fixed charge the benefit of all guarantees contracts appointments warranties and other documents. See the mortgage charge document for full details.
Outstanding
15 December 2000Delivered on: 21 December 2000
Persons entitled: Horserace Betting Levy Board

Classification: Security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the south of haydock park racecourse newton le willows title number MS240915,land and buildings lying to the east of lodge lane haydock title number MS28315,land on the east side of sandy lane st helens title number MS356017 for further details of the property charged please refer to the form 395 by way of fixed charge all rights and claims of the property by way of fixed charge all the plant machinery equipment and fixtures and fittings by way of fixed charge all the proceeds of any insurance by way of fixed charge the benefit of all guarantees contracts appointments warranties and other documents. See the mortgage charge document for full details.
Outstanding
23 March 2016Delivered on: 29 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Particulars: The leasehold property at aintree racecourse, aintree with title number MS390374. The freehold property being land and buildings on the east side of ormskirk road, aintree with title number MS388666.. See instrument for further details.
Outstanding
23 March 2016Delivered on: 24 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Classification: A registered charge
Outstanding
20 March 2012Delivered on: 26 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property at aintree racecourse aintree t/no. MS390374, f/h property being land and buildings on the east side of ormskirk road aintree t/no. MS388666 l/h property being land on the north-east side or ormskirk road aintree t/no. MS433621 (for details of further properties please see MG01) see image for full details.
Outstanding
20 March 2012Delivered on: 26 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the overdraft provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Mortgaged property means:the l/h property at aintree racecourse, aintree t/no MS390374. F/h property being land and buildings on the east side of ormskirk road, aintree t/no MS388666. L/h property being land on the north-east side of ormskirk road, aintree, t/no MS433621. For further details of property charged please refer to form MG01.
Outstanding
14 March 2012Delivered on: 26 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all present and future assets and undertaking see image for full details.
Outstanding
14 March 2012Delivered on: 26 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from each chargor to the overdraft provider or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all present and future assets and undertaking see image for full details.
Outstanding
11 May 2007Delivered on: 17 May 2007
Persons entitled: Hsbc Bank PLC (The Agent)

Classification: Floating charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all present and future assets and undertaking of the company. See the mortgage charge document for full details.
Outstanding
17 October 2005Delivered on: 29 October 2005
Satisfied on: 9 March 2012
Persons entitled: Horserace Betting Levy Board

Classification: Security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The land and buildings on the east side of ormskirk road aintree t/no MS388666 and the proceeds of sale thereof,fixed charge all rights and claims against all lesses,sub-lesses,licensees or occupiers,all the plant,machinery,equipment and fixtures and fittings. See the mortgage charge document for full details.
Fully Satisfied
15 December 2000Delivered on: 21 December 2000
Satisfied on: 9 March 2012
Persons entitled: Horserace Betting Levy Board

Classification: Security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The land and buildings known as sandown park racecourse title number SY644009 by way of fixed charge all rights and claims of the property by way of fixed charge all the plant and machinery equipment and fixtures and fittings by way of fixed charge all the proceeds of any insurance by way of fixed charge the benefit of all guarantees contracts appointments warranties and other documents. See the mortgage charge document for full details.
Fully Satisfied
15 December 2000Delivered on: 21 December 2000
Satisfied on: 9 March 2012
Persons entitled: Horserace Betting Levy Board

Classification: Security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The land and buildings known as aintree racecoursetitle number MS390374 by way of fixed charge all rights and claims of the property by way of fixed charge all the plant machinery equipment and fixtures and fittings by way of fixed charge all the proceeds of any insurance by way of fixed charge the benefit of all guarantees contracts appointments warranties and other documents. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 March 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
9 January 2021Appointment of Mr Stuart John Clark as a director on 31 December 2020 (2 pages)
9 January 2021Termination of appointment of Richard John Norris as a director on 31 December 2020 (1 page)
9 January 2021Termination of appointment of William Angus Gittus as a director on 31 December 2020 (1 page)
9 January 2021Termination of appointment of Stephen Henry Wallis as a director on 31 December 2020 (1 page)
9 January 2021Termination of appointment of Philip David White as a director on 31 December 2020 (1 page)
9 January 2021Termination of appointment of Dickon White as a director on 31 December 2020 (1 page)
9 January 2021Termination of appointment of David Michael Dommett as a director on 31 December 2020 (1 page)
9 January 2021Termination of appointment of Scott Edward Bowers as a director on 31 December 2020 (1 page)
4 January 2021Termination of appointment of Christopher Thomas James Manners as a director on 31 December 2020 (1 page)
22 December 2020Full accounts made up to 31 December 2019 (37 pages)
6 October 2020Director's details changed for Mr Scott Bowers on 6 October 2020 (2 pages)
9 September 2020Termination of appointment of Delia Marguerite Parry as a director on 30 August 2020 (1 page)
22 April 2020Termination of appointment of Linda Jane Bowles as a director on 9 April 2020 (1 page)
30 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
28 February 2020Termination of appointment of John Baker as a director on 28 February 2020 (1 page)
17 February 2020Termination of appointment of Paul Richard Fisher as a director on 7 February 2020 (1 page)
27 November 2019Appointment of Mrs Delia Marguerite Parry as a director on 18 October 2019 (2 pages)
27 November 2019Termination of appointment of Simon Louis Bazalgette as a director on 18 October 2019 (1 page)
20 May 2019Full accounts made up to 31 December 2018 (32 pages)
18 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
9 May 2018Full accounts made up to 31 December 2017 (32 pages)
19 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
13 June 2017Full accounts made up to 31 December 2016 (32 pages)
13 June 2017Full accounts made up to 31 December 2016 (32 pages)
20 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
4 October 2016Appointment of Mr Phil White as a director on 30 September 2016 (2 pages)
4 October 2016Appointment of Mr Phil White as a director on 30 September 2016 (2 pages)
30 September 2016Termination of appointment of Rupert Patrick Trevelyan as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Rupert Patrick Trevelyan as a director on 30 September 2016 (1 page)
20 May 2016Full accounts made up to 31 December 2015 (30 pages)
20 May 2016Full accounts made up to 31 December 2015 (30 pages)
8 April 2016Memorandum and Articles of Association (15 pages)
8 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
8 April 2016Memorandum and Articles of Association (15 pages)
8 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
4 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
(10 pages)
4 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
(10 pages)
30 March 2016Satisfaction of charge 5 in full (4 pages)
30 March 2016Satisfaction of charge 6 in full (4 pages)
30 March 2016Satisfaction of charge 11 in full (4 pages)
30 March 2016Satisfaction of charge 10 in full (4 pages)
30 March 2016Satisfaction of charge 9 in full (4 pages)
30 March 2016Satisfaction of charge 13 in full (4 pages)
30 March 2016Satisfaction of charge 14 in full (4 pages)
30 March 2016Satisfaction of charge 2 in full (4 pages)
30 March 2016Satisfaction of charge 8 in full (4 pages)
30 March 2016Satisfaction of charge 4 in full (4 pages)
30 March 2016Satisfaction of charge 12 in full (4 pages)
30 March 2016Satisfaction of charge 5 in full (4 pages)
30 March 2016Satisfaction of charge 8 in full (4 pages)
30 March 2016Satisfaction of charge 2 in full (4 pages)
30 March 2016Satisfaction of charge 4 in full (4 pages)
30 March 2016Satisfaction of charge 6 in full (4 pages)
30 March 2016Satisfaction of charge 9 in full (4 pages)
30 March 2016Satisfaction of charge 10 in full (4 pages)
30 March 2016Satisfaction of charge 13 in full (4 pages)
30 March 2016Satisfaction of charge 11 in full (4 pages)
30 March 2016Satisfaction of charge 12 in full (4 pages)
30 March 2016Satisfaction of charge 14 in full (4 pages)
29 March 2016Registration of charge 029094090016, created on 23 March 2016 (9 pages)
29 March 2016Registration of charge 029094090016, created on 23 March 2016 (9 pages)
24 March 2016Registration of charge 029094090015, created on 23 March 2016 (30 pages)
24 March 2016Registration of charge 029094090015, created on 23 March 2016 (30 pages)
24 June 2015Full accounts made up to 31 December 2014 (24 pages)
24 June 2015Full accounts made up to 31 December 2014 (24 pages)
19 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100,000
(10 pages)
19 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100,000
(10 pages)
6 March 2015Appointment of Mr David Michael Dommett as a director on 1 April 2014 (2 pages)
6 March 2015Appointment of Mr David Michael Dommett as a director on 1 April 2014 (2 pages)
6 March 2015Appointment of Mr David Michael Dommett as a director on 1 April 2014 (2 pages)
9 June 2014Full accounts made up to 31 December 2013 (24 pages)
9 June 2014Full accounts made up to 31 December 2013 (24 pages)
25 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100,000
(10 pages)
25 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100,000
(10 pages)
30 October 2013Appointment of Mr Nevin John Truesdale as a director (2 pages)
30 October 2013Appointment of Mr Nevin John Truesdale as a director (2 pages)
12 August 2013Full accounts made up to 31 December 2012 (23 pages)
12 August 2013Full accounts made up to 31 December 2012 (23 pages)
17 May 2013Termination of appointment of Maurice Crean as a director (1 page)
17 May 2013Termination of appointment of Maurice Crean as a director (1 page)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (9 pages)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (9 pages)
21 February 2013Termination of appointment of Edward Gillespie as a director (1 page)
21 February 2013Termination of appointment of Edward Gillespie as a director (1 page)
4 December 2012Appointment of Mr Christopher Thomas James Manners as a director (2 pages)
4 December 2012Appointment of Mr Christopher Thomas James Manners as a director (2 pages)
1 October 2012Appointment of Ian Renton as a director (2 pages)
1 October 2012Appointment of Ian Renton as a director (2 pages)
18 September 2012Appointment of William Angus Gittus as a director (2 pages)
18 September 2012Appointment of Amy Starkey as a director (2 pages)
18 September 2012Appointment of William Angus Gittus as a director (2 pages)
18 September 2012Appointment of Amy Starkey as a director (2 pages)
17 September 2012Appointment of Mr Rupert Patrick Trevelyan as a director (2 pages)
17 September 2012Appointment of John Baker as a director (2 pages)
17 September 2012Appointment of Linda Bowles as a director (2 pages)
17 September 2012Appointment of Mr Scott Bowers as a director (2 pages)
17 September 2012Appointment of Mr Dickon White as a director (2 pages)
17 September 2012Appointment of Mr Rupert Patrick Trevelyan as a director (2 pages)
17 September 2012Appointment of John Baker as a director (2 pages)
17 September 2012Appointment of Linda Bowles as a director (2 pages)
17 September 2012Appointment of Mr Scott Bowers as a director (2 pages)
17 September 2012Appointment of Mr Dickon White as a director (2 pages)
10 September 2012Termination of appointment of David Mackinnon as a director (1 page)
10 September 2012Termination of appointment of Pip Kirkby as a director (1 page)
10 September 2012Termination of appointment of David Mackinnon as a director (1 page)
10 September 2012Termination of appointment of Pip Kirkby as a director (1 page)
7 September 2012Termination of appointment of Julian Thick as a director (1 page)
7 September 2012Termination of appointment of Julian Thick as a director (1 page)
6 September 2012Full accounts made up to 31 December 2011 (22 pages)
6 September 2012Full accounts made up to 31 December 2011 (22 pages)
25 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
25 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
26 March 2012Particulars of a mortgage or charge / charge no: 14 (21 pages)
26 March 2012Particulars of a mortgage or charge / charge no: 13 (11 pages)
26 March 2012Particulars of a mortgage or charge / charge no: 12 (24 pages)
26 March 2012Particulars of a mortgage or charge / charge no: 11 (31 pages)
26 March 2012Particulars of a mortgage or charge / charge no: 12 (24 pages)
26 March 2012Particulars of a mortgage or charge / charge no: 13 (11 pages)
26 March 2012Particulars of a mortgage or charge / charge no: 11 (31 pages)
26 March 2012Particulars of a mortgage or charge / charge no: 14 (21 pages)
15 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2011Appointment of Mrs Pip Kirkby as a director (2 pages)
29 November 2011Appointment of Mrs Pip Kirkby as a director (2 pages)
9 November 2011Auditor's resignation (1 page)
9 November 2011Auditor's resignation (1 page)
20 July 2011Full accounts made up to 31 December 2010 (22 pages)
20 July 2011Full accounts made up to 31 December 2010 (22 pages)
5 April 2011Termination of appointment of John Smee as a director (1 page)
5 April 2011Termination of appointment of John Smee as a director (1 page)
23 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
23 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
16 December 2010Appointment of Mr Richard John Norris as a director (2 pages)
16 December 2010Appointment of Mr Maurice Andrew Crean as a director (2 pages)
16 December 2010Appointment of Mr Richard John Norris as a director (2 pages)
16 December 2010Appointment of Mr Maurice Andrew Crean as a director (2 pages)
24 August 2010Full accounts made up to 31 December 2009 (23 pages)
24 August 2010Full accounts made up to 31 December 2009 (23 pages)
23 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
23 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
14 July 2010Director's details changed for David Mackinnon on 14 July 2010 (2 pages)
14 July 2010Director's details changed for John Michael Jefferson Smee on 14 July 2010 (2 pages)
14 July 2010Director's details changed for Edward William Gillespie on 14 July 2010 (2 pages)
14 July 2010Director's details changed for Mr Paul Richard Fisher on 14 July 2010 (2 pages)
14 July 2010Director's details changed for Mr Simon Louis Bazalgette on 14 July 2010 (2 pages)
14 July 2010Director's details changed for David Mackinnon on 14 July 2010 (2 pages)
14 July 2010Director's details changed for John Michael Jefferson Smee on 14 July 2010 (2 pages)
14 July 2010Director's details changed for Edward William Gillespie on 14 July 2010 (2 pages)
14 July 2010Director's details changed for Mr Paul Richard Fisher on 14 July 2010 (2 pages)
14 July 2010Director's details changed for Mr Simon Louis Bazalgette on 14 July 2010 (2 pages)
12 July 2010Appointment of Mr Julian Mark Thick as a director (2 pages)
12 July 2010Appointment of Mr Julian Mark Thick as a director (2 pages)
6 July 2010Appointment of Mr Stephen Henry Wallis as a director (2 pages)
6 July 2010Appointment of Mr Stephen Henry Wallis as a director (2 pages)
5 July 2010Termination of appointment of Dickon White as a director (1 page)
5 July 2010Termination of appointment of Steven Clarke as a director (1 page)
5 July 2010Termination of appointment of Andrew Gould as a director (1 page)
5 July 2010Termination of appointment of Dickon White as a director (1 page)
5 July 2010Termination of appointment of Steven Clarke as a director (1 page)
5 July 2010Termination of appointment of Andrew Gould as a director (1 page)
30 June 2010Termination of appointment of Andrew Gould as a secretary (1 page)
30 June 2010Termination of appointment of Andrew Gould as a secretary (1 page)
1 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
1 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
30 March 2010Director's details changed for Dickon White on 17 March 2010 (2 pages)
30 March 2010Director's details changed for John Michael Jefferson Smee on 17 March 2010 (2 pages)
30 March 2010Director's details changed for Steven Ronald Clarke on 17 March 2010 (2 pages)
30 March 2010Director's details changed for David Mackinnon on 17 March 2010 (2 pages)
30 March 2010Director's details changed for Dickon White on 17 March 2010 (2 pages)
30 March 2010Director's details changed for John Michael Jefferson Smee on 17 March 2010 (2 pages)
30 March 2010Director's details changed for David Mackinnon on 17 March 2010 (2 pages)
30 March 2010Director's details changed for Steven Ronald Clarke on 17 March 2010 (2 pages)
1 February 2010Company name changed racecourse investments LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-26
(3 pages)
1 February 2010Change of name notice (2 pages)
1 February 2010Company name changed racecourse investments LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-26
(3 pages)
1 February 2010Change of name notice (2 pages)
22 May 2009Full accounts made up to 31 December 2008 (21 pages)
22 May 2009Full accounts made up to 31 December 2008 (21 pages)
20 April 2009Registered office changed on 20/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
20 April 2009Registered office changed on 20/04/2009 from 23 buckingham gate london SW1E 6LB (1 page)
31 March 2009Return made up to 17/03/09; full list of members (5 pages)
31 March 2009Return made up to 17/03/09; full list of members (5 pages)
30 March 2009Director appointed david mackinnon (2 pages)
30 March 2009Director appointed david mackinnon (2 pages)
8 July 2008Memorandum and Articles of Association (6 pages)
8 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 July 2008Appointment terminated director mark woodhouse (1 page)
8 July 2008Appointment terminated director richard hambro (1 page)
8 July 2008Appointment terminated director diana harding (1 page)
8 July 2008Appointment terminated director christopher hodgson (1 page)
8 July 2008Appointment terminated director janice hughes (1 page)
8 July 2008Appointment terminated director julian richmond watson (1 page)
8 July 2008Appointment terminated director andrew wates (1 page)
8 July 2008Appointment terminated director peter daresbury (1 page)
8 July 2008Appointment terminated director christopher collins (1 page)
8 July 2008Director appointed steven ronald clarke (2 pages)
8 July 2008Director appointed edward william gillespie (2 pages)
8 July 2008Director appointed simon louis bazalgette (2 pages)
8 July 2008Director appointed dickon toby white (2 pages)
8 July 2008Director appointed paul richard fisher (2 pages)
8 July 2008Director appointed john michael jefferson smee (2 pages)
8 July 2008Memorandum and Articles of Association (6 pages)
8 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 July 2008Appointment terminated director mark woodhouse (1 page)
8 July 2008Appointment terminated director richard hambro (1 page)
8 July 2008Appointment terminated director diana harding (1 page)
8 July 2008Appointment terminated director christopher hodgson (1 page)
8 July 2008Appointment terminated director janice hughes (1 page)
8 July 2008Appointment terminated director julian richmond watson (1 page)
8 July 2008Appointment terminated director andrew wates (1 page)
8 July 2008Appointment terminated director peter daresbury (1 page)
8 July 2008Appointment terminated director christopher collins (1 page)
8 July 2008Director appointed steven ronald clarke (2 pages)
8 July 2008Director appointed edward william gillespie (2 pages)
8 July 2008Director appointed simon louis bazalgette (2 pages)
8 July 2008Director appointed dickon toby white (2 pages)
8 July 2008Director appointed paul richard fisher (2 pages)
8 July 2008Director appointed john michael jefferson smee (2 pages)
20 May 2008Full accounts made up to 31 December 2007 (20 pages)
20 May 2008Full accounts made up to 31 December 2007 (20 pages)
31 March 2008Return made up to 17/03/08; full list of members (6 pages)
31 March 2008Return made up to 17/03/08; full list of members (6 pages)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
22 May 2007Full accounts made up to 31 December 2006 (20 pages)
22 May 2007Full accounts made up to 31 December 2006 (20 pages)
17 May 2007Particulars of mortgage/charge (9 pages)
17 May 2007Particulars of mortgage/charge (9 pages)
17 May 2007Particulars of mortgage/charge (9 pages)
17 May 2007Particulars of mortgage/charge (9 pages)
20 March 2007Return made up to 17/03/07; full list of members (4 pages)
20 March 2007Return made up to 17/03/07; full list of members (4 pages)
1 February 2007New director appointed (2 pages)
1 February 2007New director appointed (2 pages)
11 May 2006Full accounts made up to 31 December 2005 (20 pages)
11 May 2006Full accounts made up to 31 December 2005 (20 pages)
13 April 2006Return made up to 17/03/06; full list of members (4 pages)
13 April 2006Return made up to 17/03/06; full list of members (4 pages)
8 November 2005Resolutions
  • RES13 ‐ Amendment letters 11/10/05
(3 pages)
8 November 2005Resolutions
  • RES13 ‐ Amendment letters 11/10/05
(3 pages)
29 October 2005Particulars of mortgage/charge (8 pages)
29 October 2005Particulars of mortgage/charge (8 pages)
29 October 2005Particulars of mortgage/charge (8 pages)
29 October 2005Particulars of mortgage/charge (8 pages)
26 October 2005Particulars of mortgage/charge (13 pages)
26 October 2005Particulars of mortgage/charge (13 pages)
5 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 October 2005New director appointed (2 pages)
3 October 2005New director appointed (2 pages)
13 July 2005Full accounts made up to 31 December 2004 (20 pages)
13 July 2005Full accounts made up to 31 December 2004 (20 pages)
12 July 2005Director resigned (1 page)
12 July 2005Director resigned (1 page)
6 July 2005New director appointed (2 pages)
6 July 2005Director resigned (1 page)
6 July 2005New director appointed (2 pages)
6 July 2005Director resigned (1 page)
4 April 2005New director appointed (2 pages)
4 April 2005Return made up to 17/03/05; full list of members (10 pages)
4 April 2005New director appointed (2 pages)
4 April 2005Return made up to 17/03/05; full list of members (10 pages)
30 March 2005New director appointed (3 pages)
30 March 2005New director appointed (3 pages)
26 November 2004Full accounts made up to 31 December 2003 (20 pages)
26 November 2004Full accounts made up to 31 December 2003 (20 pages)
29 September 2004Director resigned (1 page)
29 September 2004Director resigned (1 page)
25 August 2004New director appointed (14 pages)
25 August 2004New director appointed (14 pages)
17 August 2004Director resigned (1 page)
17 August 2004Director resigned (1 page)
19 July 2004New director appointed (3 pages)
19 July 2004New director appointed (3 pages)
28 June 2004Director resigned (1 page)
28 June 2004Director resigned (1 page)
26 March 2004Return made up to 17/03/04; full list of members (11 pages)
26 March 2004Return made up to 17/03/04; full list of members (11 pages)
27 July 2003Director's particulars changed (1 page)
27 July 2003Director's particulars changed (1 page)
3 June 2003Full accounts made up to 31 December 2002 (19 pages)
3 June 2003Full accounts made up to 31 December 2002 (19 pages)
25 April 2003New director appointed (3 pages)
25 April 2003Director resigned (1 page)
25 April 2003Director resigned (1 page)
25 April 2003Director resigned (1 page)
25 April 2003New director appointed (3 pages)
25 April 2003New director appointed (3 pages)
25 April 2003Director resigned (1 page)
25 April 2003Director resigned (1 page)
25 April 2003Director resigned (1 page)
25 April 2003New director appointed (3 pages)
28 March 2003Return made up to 17/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 March 2003Return made up to 17/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
23 March 2003New director appointed (2 pages)
23 March 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
12 June 2002New director appointed (2 pages)
12 June 2002New director appointed (2 pages)
12 June 2002Full accounts made up to 31 December 2001 (18 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New director appointed (2 pages)
12 June 2002Full accounts made up to 31 December 2001 (18 pages)
27 March 2002Return made up to 17/03/02; full list of members (9 pages)
27 March 2002Director resigned (1 page)
27 March 2002Director resigned (1 page)
27 March 2002Return made up to 17/03/02; full list of members (9 pages)
27 March 2002Director resigned (1 page)
27 March 2002Director resigned (1 page)
19 December 2001Particulars of mortgage/charge (9 pages)
19 December 2001Particulars of mortgage/charge (9 pages)
10 September 2001Full accounts made up to 31 December 2000 (18 pages)
10 September 2001Full accounts made up to 31 December 2000 (18 pages)
23 August 2001Registered office changed on 23/08/01 from: 42 portman square london W1H 0EN (1 page)
23 August 2001Registered office changed on 23/08/01 from: 42 portman square london W1H 0EN (1 page)
13 April 2001New director appointed (2 pages)
13 April 2001Return made up to 17/03/01; full list of members (8 pages)
13 April 2001New director appointed (2 pages)
13 April 2001Return made up to 17/03/01; full list of members (8 pages)
21 December 2000Particulars of mortgage/charge (10 pages)
21 December 2000Particulars of mortgage/charge (10 pages)
21 December 2000Particulars of mortgage/charge (10 pages)
21 December 2000Particulars of mortgage/charge (10 pages)
21 December 2000Particulars of mortgage/charge (10 pages)
21 December 2000Particulars of mortgage/charge (10 pages)
21 December 2000Particulars of mortgage/charge (10 pages)
21 December 2000Particulars of mortgage/charge (10 pages)
18 September 2000Full accounts made up to 31 December 1999 (11 pages)
18 September 2000Full accounts made up to 31 December 1999 (11 pages)
24 March 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 March 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 September 1999Full accounts made up to 31 December 1998 (11 pages)
20 September 1999Full accounts made up to 31 December 1998 (11 pages)
16 April 1999Return made up to 17/03/99; full list of members (19 pages)
16 April 1999Return made up to 17/03/99; full list of members (19 pages)
18 November 1998Full accounts made up to 31 December 1997 (11 pages)
18 November 1998Full accounts made up to 31 December 1997 (11 pages)
4 July 1998Return made up to 17/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(17 pages)
4 July 1998Return made up to 17/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(17 pages)
16 June 1998New director appointed (3 pages)
16 June 1998Director resigned (1 page)
16 June 1998New director appointed (3 pages)
16 June 1998Director resigned (1 page)
5 January 1998Return made up to 17/03/97; no change of members
  • 363(288) ‐ Director resigned
(16 pages)
5 January 1998Return made up to 17/03/97; no change of members
  • 363(288) ‐ Director resigned
(16 pages)
16 October 1997Full accounts made up to 31 December 1996 (11 pages)
16 October 1997Full accounts made up to 31 December 1996 (11 pages)
26 September 1996Full accounts made up to 31 December 1995 (11 pages)
26 September 1996Full accounts made up to 31 December 1995 (11 pages)
2 September 1996New director appointed (2 pages)
2 September 1996New director appointed (2 pages)
21 June 1996New director appointed (3 pages)
21 June 1996New director appointed (2 pages)
21 June 1996New director appointed (3 pages)
21 June 1996New director appointed (2 pages)
22 April 1996New director appointed (2 pages)
22 April 1996New director appointed (2 pages)
18 April 1996Return made up to 17/03/96; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
18 April 1996Return made up to 17/03/96; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
5 October 1995Full accounts made up to 31 December 1994 (11 pages)
5 October 1995Full accounts made up to 31 December 1994 (11 pages)
29 March 1995Return made up to 17/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(26 pages)
29 March 1995Return made up to 17/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(26 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
7 February 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
7 February 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
24 October 1994New director appointed (4 pages)
24 October 1994New director appointed (4 pages)
21 April 1994New director appointed (4 pages)
21 April 1994New director appointed (4 pages)
17 March 1994Incorporation (27 pages)
17 March 1994Incorporation (27 pages)