BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED

Company number 02311350

Date	Type	Description	View / Download
03 Sep 2009	288a	Director appointed mr john keith hampson	(2 pages)
03 Sep 2009	288a	Director appointed mr peter stuart anderson	(2 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
07 Nov 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
05 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA	(1 page)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(9 pages)
11 Oct 2006	363s	Return made up to 01/09/06; full list of members	(7 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(8 pages)
13 Oct 2005	363s	Return made up to 01/09/05; full list of members	(7 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: osmaston street sandiacre nottingham NG10 5AN	(2 pages)
27 May 2005	288a	New secretary appointed	(2 pages)
27 May 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Accounts made up to 31 December 2003	(8 pages)
07 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)