RAILTRUST HOLDINGS LIMITED

Company number 02934531

Date	Type	Description	View / Download
26 Jan 2016	TM01	Termination of appointment of Derek Scott as a director on 31 December 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Michael Lynch as a director on 23 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Michael Joseph Cash as a director on 30 September 2015	(1 page)
29 Jun 2015	CH01	Director's details changed for Mr Ian Everard Wilson on 30 April 2015	(2 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
26 May 2015	AR01	Annual return made up to 25 May 2015 no member list	(11 pages)
27 Feb 2015	AD01	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015	(1 page)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 no member list	(11 pages)
09 Apr 2014	AP01	Appointment of Mr Ian Everard Wilson as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of David Simpson as a director	(1 page)
29 May 2013	AR01	Annual return made up to 25 May 2013 no member list	(10 pages)
29 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
22 Jun 2012	TM02	Termination of appointment of Susan Fairclough as a secretary	(1 page)
21 Jun 2012	AP03	Appointment of Mrs Jenifer Anne Goodchild as a secretary	(1 page)
28 May 2012	AR01	Annual return made up to 25 May 2012 no member list	(10 pages)
01 Aug 2011	CH03	Secretary's details changed for Susan Adeane on 1 August 2011	(1 page)
15 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
06 Jun 2011	CH01	Director's details changed for Derek Scott on 6 June 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 no member list	(10 pages)
15 Dec 2010	AP01	Appointment of David Andrew Simpson as a director	(2 pages)
23 Nov 2010	CH01	Director's details changed for Derek Scott on 9 August 2010	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Peter Duff as a director	(2 pages)

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