Attheraces (UK) Limited

Company Registration Number: 04153464

Company registered in England and Wales

Approximate Location Map

Registered Address

MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Attheraces (UK) Limited is a Private Company Limited by Shares first registered on 5 February 2001. Its current registered address is in London.

Registration Data

Company Number

04153464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2,000£6,697£5,053£4,569
of which Cash £0£0£0£0£0£709£317£422
Total Assets £0£0£0£0£2,000£6,697£5,053£4,569
Current Liabilities £0£0£0£0£0£741£428£263
Net Current Assets £0£0£0£0£2,000£5,956£4,625£4,306
Total Net Worth £0£0£0£0£2,000£6,028£4,625£4,306

Previous Names

  • HULWEB LIMITED, active until 27 March 2001

Company Officers

  • WALSH, Teresa Ann

    Secretary

    Appointed on 25 October 2001

     

    Nationality: British

    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • IMI, Matthew Anthony

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1967

    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • WINTERBOTTOM, Mark James

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: January 1967

    BRITISH SKY BROADCASTING GROUP PLC
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD

  • MARQUISS, Julie

    Secretary

    Appointed on 5 February 2001

    Resigned on 27 March 2001

    53 Stortford Road
    Hoddesdon
    Hertfordshire
    EN11 0AL

  • PENROSE, Ian Richard

    Secretary

    Appointed on 27 March 2001

    Resigned on 2 May 2001

    17 Chaucer Close
    Eccleston
    Chorley
    Lancashire
    PR7 5UJ

  • STODDART, Christopher West

    Secretary

    Appointed on 2 May 2001

    Resigned on 25 October 2001

    7a Lyndhurst Terrace
    London
    NW3 5QA

  • BROOK, David Ian Anthony

    Director

    Appointed on 2 May 2001

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    22 Chesil Court
    Chelsea Manor Street
    London
    SW3 5QP

  • DOVEY, Richard Phillip

    Director

    Appointed on 8 May 2006

    Resigned on 18 July 2012

    Nationality: Australian

    Occupation: Deputy General Manager

    Month of birth: July 1949

    BRITISH SKY BROADCASTING GROUP PLC
    Centaurs Business Centre
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • EAST, Trevor James

    Director

    Appointed on 26 October 2004

    Resigned on 6 July 2005

    Nationality: British

    Occupation: Deputy Managing Director Sky S

    Month of birth: October 1950

    150 Sutton Court Road
    London
    W4 3HT

  • EAST, Trevor James

    Director

    Appointed on 2 May 2001

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Deputy Managing Director Sky S

    Month of birth: October 1950

    150 Sutton Court Road
    London
    W4 3HT

  • ELLIOTT, Mark

    Director

    Appointed on 13 December 2005

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    ARENA LEISURE PLC
    408
    Strand
    London
    WC2R 0NE
    United Kingdom

  • FREUDENSTEIN, Richard

    Director

    Appointed on 2 May 2001

    Resigned on 30 July 2002

    Nationality: Australian

    Occupation: Chief Operating Officer

    Month of birth: March 1965

    72 Fulham Park Gardens
    London
    SW6 4LQ

  • GOSWAMI, Martin Rajan

    Director

    Appointed on 22 May 2003

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1964

    East Barn
    Church Road
    Farnham Royal
    Buckinghamshire
    SL2 3AW

  • HOGG, Ian Christopher

    Director

    Appointed on 27 March 2001

    Resigned on 3 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    26 Shepherds Down
    Arlesford
    Hampshire
    SO24 9PP

  • MARTIN, Neil

    Director

    Appointed on 24 January 2008

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Corp Develop Dir

    Month of birth: October 1968

    Centaurs Business Centre
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    United Kingdom

  • MARTIN, Stephen John

    Director

    Appointed on 5 February 2001

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1960

    7 Lantern Way
    West Drayton
    Middlesex
    UB7 9BU

  • MELVIN, Andrew

    Director

    Appointed on 7 July 2005

    Resigned on 8 May 2006

    Nationality: British

    Occupation: Deputy Md

    Month of birth: March 1952

    19 Barlings Road
    Harpenden
    Hertfordshire
    AL5 2AL

  • PENROSE, Ian Richard

    Director

    Appointed on 27 March 2001

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    17 Chaucer Close
    Eccleston
    Chorley
    Lancashire
    PR7 5UJ

  • RENTON, Robert Ian

    Director

    Appointed on 8 May 2006

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    ARENA LEISURE PLC
    408
    Strand
    London
    WC2R 0NE
    United Kingdom

  • REY, David Nicholas

    Director

    Appointed on 26 October 2004

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Director Of Joint Ventures And

    Month of birth: September 1970

    51 Pope's Avenue
    Twickenham
    Middlesex
    TW2 5TN

  • SCOTT, David Richard Alexander, Sir

    Director

    Appointed on 2 May 2001

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    25 Moreton Place
    London
    SW1V 2NL

  • STODDART, Christopher West

    Director

    Appointed on 2 May 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    7a Lyndhurst Terrace
    London
    NW3 5QA

  • WITHERS, Roger Dean

    Director

    Appointed on 3 July 2002

    Resigned on 8 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Ivy Cottage The Green
    Dinton
    Aylesbury
    Buckinghamshire
    HP17 8UP

  • WOODWARD, Robert Stanley Lawrence

    Director

    Appointed on 20 March 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Crawfordston Farm
    Maybole
    Ayrshire
    KA19 7JS

This information was most recently updated 23/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 May 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A7570ZMW. Transaction: MzIwNDI4NzUxMWFkaXF6a2N4.

  2. 12 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZNOQZD. Transaction: MzE5NzUxMzU0N2FkaXF6a2N4.

  3. 27 April 2017 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X6592RLZ. Transaction: MzE3NDU5ODk5OGFkaXF6a2N4.

  4. 16 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSWW3. Transaction: MzE2OTA5MTQ4N2FkaXF6a2N4.

  5. 8 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJX3UI. Transaction: MzE1OTE3MDEzMGFkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52F4981. Transaction: MzE0MzczMjYwMGFkaXF6a2N4.

  7. 9 March 2016 Secretary's details changed for Teresa Ann Walsh on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X52F495T. Transaction: MzE0MzczMjM4NWFkaXF6a2N4.

  8. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQB3CI. Transaction: MzEzMjMxODQ1NmFkaXF6a2N4.

  9. 15 May 2015 Registered office address changed from No 9 Kingsway London WC2B 6XF to Millbank Tower 21-24 Millbank London SW1P 4QP on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HDE3D. Transaction: MzEyMzIwMTc5NWFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAO0W. Transaction: MzExODc4MjI0NmFkaXF6a2N4.

  11. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ9EH4. Transaction: MzEwNzc5MDA0NmFkaXF6a2N4.

  12. 19 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y9EM9. Transaction: MzA5NjQ1OTkwM2FkaXF6a2N4.

  13. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMCSI. Transaction: MzA4NjEzMjIxMGFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJ7SR. Transaction: MzA3NDAxMzYzNGFkaXF6a2N4.

  15. 17 August 2012 Termination of appointment of Robert Renton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ8URU. Transaction: MzA2MjU3OTE2NmFkaXF6a2N4.

  16. 17 August 2012 Termination of appointment of Richard Dovey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ8UPU. Transaction: MzA2MjU3OTE1OWFkaXF6a2N4.

  17. 21 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L193YUWP. Transaction: MzA1NzgxMjAwMWFkaXF6a2N4.

  18. 30 March 2012 Termination of appointment of Mark Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SU5W0. Transaction: MzA1NTA4ODM2M2FkaXF6a2N4.

  19. 27 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIYU3. Transaction: MzA1MzE1NTI5M2FkaXF6a2N4.

  20. 6 December 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AHG4VZTY. Transaction: MzA0ODQ5MzE0M2FkaXF6a2N4.

  21. 6 December 2011 Statement of capital on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Capital. Type: SH19. Barcode: L2H36ZT5. Transaction: MzA0ODQ5MzA2NmFkaXF6a2N4.

  22. 6 December 2011 Solvency statement dated 28/11/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AHG4UZTX. Transaction: MzA0ODQ5MzA1N2FkaXF6a2N4.

  23. 6 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQ5Mjk5M2FkaXF6a2N4.

  24. 23 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8YKHSN7. Transaction: MzAzNDM0MDIzM2FkaXF6a2N4.

  25. 11 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X0ELLSCL. Transaction: MzAzMzY4ODUyNGFkaXF6a2N4.

  26. 11 March 2011 Director's details changed for Matthew Anthony Imi on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X0ELKSCK. Transaction: MzAzMzY4ODI5MWFkaXF6a2N4.

  27. 23 September 2010 Registered office address changed from James House 18-21 Corsham Street London N1 6DR on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XE2MVNN4. Transaction: MzAyMzg1ODM3NmFkaXF6a2N4.

  28. 27 July 2010 Appointment of Mark James Winterbottom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0H6ALVN. Transaction: MzAyMDI5OTA0M2FkaXF6a2N4.

  29. 13 July 2010 Termination of appointment of Neil Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A63UGLIW. Transaction: MzAxOTQzMjQwOGFkaXF6a2N4.

  30. 31 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQQMSIPM. Transaction: MzAxMjY2NDkwNGFkaXF6a2N4.

  31. 23 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X5YCIIIU. Transaction: MzAxMTk1MjUwNmFkaXF6a2N4.

  32. 21 January 2010 Director's details changed for Robert Ian Renton on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWVDIGUT. Transaction: MzAwNzY1MjgwOGFkaXF6a2N4.

  33. 21 January 2010 Director's details changed for Matthew Anthony Imi on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWV7RGUW. Transaction: MzAwNzY1MjQwNmFkaXF6a2N4.

  34. 21 January 2010 Director's details changed for Mark Jonathan Elliott on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWV5YGU1. Transaction: MzAwNzY1MjM0MGFkaXF6a2N4.

  35. 16 November 2009 Director's details changed for Neil Martin on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X23U2F0D. Transaction: MzAwMjk2MTkwOGFkaXF6a2N4.

  36. 16 November 2009 Director's details changed for Richard Phillip Dovey on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X23TMF0W. Transaction: MzAwMjk2MTg5OWFkaXF6a2N4.

  37. 16 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L69U99U6. Transaction: MjAzMzA5MjYwNGFkaXF6a2N4.

  38. 5 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOM7Y74N. Transaction: MjAyNTEwNDcyNGFkaXF6a2N4.

  39. 7 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LP8HQYK7. Transaction: MjAwMjc0OTMxMGFkaXF6a2N4.

  40. 3 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXSXXPP. Transaction: MjAwMDY4MjY3NmFkaXF6a2N4.

  41. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3Nzc5N2FkaXF6a2N4.

  42. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcxMDY1OWFkaXF6a2N4.

  43. 23 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ2MjU4MmFkaXF6a2N4.

  44. 8 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxNzU1MmFkaXF6a2N4.

  45. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwMzk1NGFkaXF6a2N4.

  46. 18 September 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1NjU2MGFkaXF6a2N4.

  47. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUxODc4NGFkaXF6a2N4.

  48. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA0OTI3OGFkaXF6a2N4.

  49. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcyNjUwNWFkaXF6a2N4.

  50. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2OTYyNGFkaXF6a2N4.

  51. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxNjE5OGFkaXF6a2N4.

  52. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgyODM3NmFkaXF6a2N4.

  53. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwMzcxMmFkaXF6a2N4.

  54. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTMyMDE0MmFkaXF6a2N4.

  55. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM4NjgyOGFkaXF6a2N4.

  56. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwMjQyNmFkaXF6a2N4.

  57. 10 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzMzQ5NGFkaXF6a2N4.

  58. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkzNjM5NGFkaXF6a2N4.

  59. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU1ODk1NGFkaXF6a2N4.

  60. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1MjMwM2FkaXF6a2N4.

  61. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk2Mzg4OGFkaXF6a2N4.

  62. 22 July 2004 Registered office changed on 22/07/04 from: 11-13 charlotte street london W1T 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI0OTQ4M2FkaXF6a2N4.

  63. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ5ODYxNWFkaXF6a2N4.

  64. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0NTk2N2FkaXF6a2N4.

  65. 19 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1MzI1MGFkaXF6a2N4.

  66. 7 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzM4NzM1OGFkaXF6a2N4.

  67. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg1NTIwNmFkaXF6a2N4.

  68. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk2NTM2M2FkaXF6a2N4.

  69. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEzODIyNGFkaXF6a2N4.

  70. 10 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwODE1MmFkaXF6a2N4.

  71. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxMDc5NWFkaXF6a2N4.

  72. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1OTU3NmFkaXF6a2N4.

  73. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU3MjMxM2FkaXF6a2N4.

  74. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg5OTc4MmFkaXF6a2N4.

  75. 31 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk4NjEwNGFkaXF6a2N4.

  76. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU3ODIzMWFkaXF6a2N4.

  77. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQwODM5N2FkaXF6a2N4.

  78. 20 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1NjM3NmFkaXF6a2N4.

  79. 19 February 2002 Registered office changed on 19/02/02 from: windsor racing LTD the racecourse maidenhead road windsor berkshire SL4 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk2MDcyMGFkaXF6a2N4.

  80. 8 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1NTkyOWFkaXF6a2N4.

  81. 8 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE2NDg5NmFkaXF6a2N4.

  82. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3ODk5OWFkaXF6a2N4.

  83. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2NjM4M2FkaXF6a2N4.

  84. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2Mzg3MmFkaXF6a2N4.

  85. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE3NzI3MWFkaXF6a2N4.

  86. 11 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIxMjY5MmFkaXF6a2N4.

  87. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4OTU1MGFkaXF6a2N4.

  88. 13 April 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDk1OTgzOWFkaXF6a2N4.

  89. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI0NzE4M2FkaXF6a2N4.

  90. 13 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkwODkwM2FkaXF6a2N4.

  91. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgwNjc4NWFkaXF6a2N4.

  92. 3 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE5ODI5OGFkaXF6a2N4.

  93. 3 April 2001 Registered office changed on 03/04/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUzMjk3N2FkaXF6a2N4.

  94. 3 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTUwMzAyMGFkaXF6a2N4.

  95. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk1OTkzM2FkaXF6a2N4.

  96. 27 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mzg3NTg0M2FkaXF6a2N4.

  97. 5 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU1NDQzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.231.228.109 Wed, 23 Oct 2019 14:46:02 +0100