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GLOUCESTERSHIRE WARWICKSHIRE STEAM RAILWAY PLC

Company number 01576947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2011 MEM/ARTS Memorandum and Articles of Association
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,370.744
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 1,463,195
09 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,443,955
09 May 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,338.884
09 May 2011 CH01 Director's details changed for Richard John Drewitt on 30 March 2011
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,338.884
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 1,283,787
11 Jan 2011 AD04 Register(s) moved to registered office address
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 1,283,687
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 1,241,657
04 Nov 2010 AP01 Appointment of Colin James Fewell as a director
04 Nov 2010 AP01 Appointment of Alan John Bieby as a director
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 1,241,657
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 1,228,357
06 Sep 2010 CH01 Director's details changed for Bernard Peter Dudfield on 30 August 2010
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 1,227,407
28 Jul 2010 AA Full accounts made up to 31 January 2010
21 Jul 2010 AR01 Annual return made up to 10 July 2010. List of shareholders has changed
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,221,987
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 1,187,862
11 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,170,562
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1