XYZ RAIL LIMITED

Company number 02821207

Date	Type	Description	View / Download
27 May 2010	CH01	Director's details changed for Kirk Alexander Taylor on 25 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Andrew Scott Bathgate on 25 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Andrew Richardson on 25 May 2010	(2 pages)
27 May 2010	CH03	Secretary's details changed for Liam Martin on 25 May 2010	(1 page)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
15 Mar 2010	TM01	Termination of appointment of Michael Knowles as a director	(1 page)
15 Mar 2010	AP01	Appointment of Keith Andrew Winnery as a director	(2 pages)
07 Dec 2009	AA	Full accounts made up to 28 February 2009	(24 pages)
17 Jun 2009	288b	Appointment terminated director graeme wharton	(1 page)
05 Jun 2009	288b	Appointment terminated secretary trevor howarth	(1 page)
28 May 2009	363a	Return made up to 25/05/09; full list of members	(6 pages)
29 Apr 2009	AUD	Auditor's resignation	(2 pages)
29 Apr 2009	391	Notice of res removing auditor	(1 page)
15 Apr 2009	288b	Appointment terminate, secretary richard edward charles butcher logged form	(1 page)
23 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	(31 pages)
18 Mar 2009	288a	Secretary appointed trevor howarth	(1 page)
11 Aug 2008	225	Accounting reference date shortened from 31/05/2009 to 28/02/2009	(1 page)
19 Jun 2008	363a	Return made up to 25/05/08; full list of members	(6 pages)
18 Jun 2008	288a	Director appointed mr david garner	(1 page)
16 May 2008	CERTNM	Company name changed W.A. developments LIMITED\certificate issued on 19/05/08	(2 pages)
08 May 2008	288a	Secretary appointed liam martin	(2 pages)
08 May 2008	288b	Appointment terminated secretary benjamin whawell	(1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
02 Apr 2008	AA	Group of companies' accounts made up to 31 May 2007	(30 pages)
12 Mar 2008	169	Capitals not rolled up	(1 page)