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XYZ RAIL LIMITED

Company number 02821207

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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)
06 Jun 2006 288c Director's particulars changed
06 Jun 2006 288c Secretary's particulars changed;director's particulars changed
05 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
21 Dec 2005 288a New director appointed
08 Nov 2005 288b Director resigned
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
22 Jun 2005 AA Group of companies' accounts made up to 31 May 2004
08 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2004 363s Return made up to 25/05/04; full list of members
14 May 2004 AA Full accounts made up to 31 May 2003
07 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
30 Jan 2004 395 Particulars of mortgage/charge
19 May 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2003 288b Secretary resigned;director resigned
13 Apr 2003 288a New secretary appointed;new director appointed
03 Apr 2003 AA Full accounts made up to 31 May 2002
28 Feb 2003 395 Particulars of mortgage/charge
28 Feb 2003 395 Particulars of mortgage/charge
07 Jun 2002 363s Return made up to 25/05/02; full list of members
24 Jan 2002 AA Full accounts made up to 31 May 2001
07 Aug 2001 363s Return made up to 25/05/01; full list of members
23 Jul 2001 122 £ ic 50100/37600 29/05/01 £ sr 12500@1=12500
18 May 2001 395 Particulars of mortgage/charge