THREE SISTERS RACE CIRCUIT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/02/1512 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR GORDON STEWART THOMSON |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MISS KATE ROSALIND CORNELL |
| 03/12/143 December 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/02/144 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | SECOND FILING WITH MUD 07/01/13 FOR FORM AR01 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/138 March 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/06/1214 June 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/03/1111 March 2011 | 17/01/11 NO CHANGES |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/02/108 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 7 January 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WHIFFEN |
| 17/03/0817 March 2008 | SECRETARY APPOINTED ROBERT SIMPSON BAIN |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/08 FROM: GISTERED OFFICE CHANGED ON 01/03/2008 FROM 35 LESSON ROAD, BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9EE |
| 01/02/081 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 35 LESSON ROAD BRIXWORTH NORTHAMPTONSHIRE NN6 9EE |
| 01/02/081 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 COLLYWESTON HOUSE HIGH STREET PITSFORD NORTHAMPTON NORTHAMPTONSHIRE NN6 9AD |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: G OFFICE CHANGED 29/09/05 8 BINGHAM ROAD CROYDON SURREY CR0 7EB |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED AINTREE RACING DRIVERS SCHOOL LI MITED CERTIFICATE ISSUED ON 16/05/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: G OFFICE CHANGED 31/03/04 1 FAIROAK COURT WHITEHOUSE RUNCORN CHESHIRE WA7 3DX |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/02/9310 February 1993 | NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: G OFFICE CHANGED 10/02/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/01/937 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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