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FOREST OF DEAN RAILWAY LIMITED

Company number 01714404

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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)
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 16/09/2010
23 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
14 May 2010 AP01 Appointment of Stuart Edward Williams as a director
07 May 2010 AA Group of companies' accounts made up to 31 December 2009
22 Apr 2010 AP03 Appointment of Malcolm John Hardin as a secretary
15 Apr 2010 TM01 Termination of appointment of Douglas Morris as a director
12 Mar 2010 TM01 Termination of appointment of Terence Palin as a director
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 509,249.00
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 July 2009
  • GBP 12,080
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 11,080
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 8,230
21 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 23/06/09; no change of members
30 Jul 2009 88(2) Ad 17/07/09\gbp si 1965@1=1965\gbp ic 501339/503304\
09 Jun 2009 88(2) Ad 08/05/09\gbp si 815@1=815\gbp ic 500524/501339\
02 Jun 2009 288b Appointment terminated secretary graham bradley
17 Mar 2009 88(2) Ad 14/11/08-12/12/08\gbp si 3755@1=3755\gbp ic 496769/500524\
27 Jan 2009 288a Director appointed douglas edward morris
31 Oct 2008 123 Nc inc already adjusted 04/10/08
31 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
08 Oct 2008 288b Appointment terminated director christopher walker
26 Sep 2008 288b Appointment terminated director stuart bearne
09 Sep 2008 88(2) Ad 11/07/08\gbp si 19040@1=19040\gbp ic 477729/496769\
09 Sep 2008 88(2) Capitals not rolled up