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FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED

Company number 02231595

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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)
05 Dec 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director resigned
09 Jul 2003 288a New director appointed
08 Nov 2002 88(3) Particulars of contract relating to shares
08 Nov 2002 88(2)R Ad 02/10/02--------- £ si 54000@1=54000 £ ic 2/54002
26 Oct 2002 AA Full accounts made up to 31 December 2001
26 Oct 2002 123 Nc inc already adjusted 02/10/02
26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary resigned
19 Mar 2002 395 Particulars of mortgage/charge
04 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
11 Dec 2001 288a New secretary appointed
06 Nov 2001 288a New director appointed
24 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
06 Aug 2001 MEM/ARTS Memorandum and Articles of Association
27 Jul 2001 CERTNM Company name changed greaves & co LIMITED\certificate issued on 27/07/01
17 Jul 2001 288a New secretary appointed
17 Jul 2001 288b Secretary resigned
17 Jul 2001 287 Registered office changed on 17/07/01 from: 33 woodside road, woodford green, essex IG8 0TW
05 Jul 2001 363s Return made up to 28/06/01; full list of members
05 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001