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STAGECOACH RAIL REPLACEMENT (EAST) LIMITED

Company number 02230625

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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 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
29 Apr 2013 TM01 Termination of appointment of Leslie Warneford as a director
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
22 Jun 2011 CC04 Statement of company's objects
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Jun 2010 CH01 Director's details changed for Andrew William Dyer on 7 June 2010
10 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
17 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
10 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
30 Oct 2009 CH01 Director's details changed for Colin Brown on 15 October 2009
09 Oct 2009 CH03 Secretary's details changed for Michael John Vaux on 7 October 2009
11 Jun 2009 363a Return made up to 05/06/09; full list of members
09 Jun 2009 288a Secretary appointed michael john vaux
09 Jun 2009 288b Appointment terminated secretary alan whitnall
05 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
15 Jul 2008 288c Director's change of particulars / colin brown / 25/06/2008
25 Jun 2008 363a Return made up to 05/06/08; full list of members