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RAILTRUST HOLDINGS LIMITED

Company number 02934531

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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 Aug 2009 288a Director appointed peter duff
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
01 Jun 2009 363a Annual return made up to 25/05/09
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Matters auth in accord S175(5) (a) 24/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2008 288a Director appointed john hamilton
26 Sep 2008 288a Director appointed john wilson
25 Sep 2008 288c Director's change of particulars / stephen richards / 25/09/2008
25 Sep 2008 288c Director's change of particulars / john chilman / 25/09/2008
25 Sep 2008 288b Appointment terminated director andrew kennedy
25 Sep 2008 288b Appointment terminated director peter murray
08 Aug 2008 AUD Auditor's resignation
24 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
28 May 2008 363a Annual return made up to 25/05/08
28 May 2008 288c Director's change of particulars / andrew kennedy / 27/05/2008
27 May 2008 288c Director's change of particulars / gary towse / 27/05/2008
27 May 2008 288c Director's change of particulars / peter murray / 27/05/2008
27 May 2008 288c Director's change of particulars / frederick maroudas / 27/05/2008
27 May 2008 288c Director's change of particulars / charles harding / 27/05/2008
27 May 2008 288c Director's change of particulars / jeremy jerram / 27/05/2008
27 May 2008 288c Director's change of particulars / charles goldson / 27/05/2008
27 May 2008 288c Director's change of particulars / stephen richards / 27/05/2008
27 May 2008 288c Director's change of particulars / david gott / 27/05/2008
01 Oct 2007 288a New director appointed
05 Sep 2007 288b Director resigned
31 Aug 2007 288b Director resigned