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RAILPEN LIMITED

Company number 02315380

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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)
04 May 2012	AP03	Appointment of Veronica Warner as a secretary	View PDF Appointment of Veronica Warner as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM02	Termination of appointment of Susan Fairclough as a secretary	View PDF Termination of appointment of Susan Fairclough as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Aug 2011	CH03	Secretary's details changed for Susan Adeane on 1 August 2011	View PDF Secretary's details changed for Susan Adeane on 1 August 2011 - link opens in a new window - 1 page (1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
19 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
18 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2010	CH01	Director's details changed for John David Chilman on 20 February 2010	View PDF Director's details changed for John David Chilman on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for David Tyson on 8 February 2010	View PDF Director's details changed for David Tyson on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Gary Thomas Towse on 8 February 2010	View PDF Director's details changed for Gary Thomas Towse on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Charles Richard Browne Goldson on 8 February 2010	View PDF Director's details changed for Charles Richard Browne Goldson on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for John David Chilman on 5 February 2010	View PDF Director's details changed for John David Chilman on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Christopher John Hitchen on 5 February 2010	View PDF Director's details changed for Christopher John Hitchen on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for David Maddison on 4 February 2010	View PDF Director's details changed for David Maddison on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Cyril Francis Johnson on 4 February 2010	View PDF Director's details changed for Cyril Francis Johnson on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Robert Branagh on 4 February 2010	View PDF Director's details changed for Robert Branagh on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH03	Secretary's details changed for Susan Adeane on 15 December 2009	View PDF Secretary's details changed for Susan Adeane on 15 December 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AP01	Appointment of Robert Branagh as a director	View PDF Appointment of Robert Branagh as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	288a	Director appointed david tyson	View PDF Director appointed david tyson - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288a	Director appointed gary thomas towse	View PDF Director appointed gary thomas towse - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288a	Director appointed john david chilman	View PDF Director appointed john david chilman - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed charles richard browne goldson	View PDF Director appointed charles richard browne goldson - link opens in a new window - 2 pages (2 pages)

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RAILPEN LIMITED

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