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DIRECT RAIL SERVICES LIMITED

Company number 03020822

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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)
02 Feb 2012 AP01 Appointment of Mr Christopher Antony Peter Connelly as a director
02 Feb 2012 AP01 Appointment of Mr John Richard Bamforth as a director
15 Dec 2011 AA Full accounts made up to 31 March 2011
24 Nov 2011 TM01 Termination of appointment of Sean Balmer as a director
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 CH03 Secretary's details changed for Mrs Helen Elizabeth Hodgson on 27 July 2011
31 Mar 2011 TM01 Termination of appointment of Neil Hanson as a director
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
27 Sep 2010 AP01 Appointment of Mr James Mclaughlin as a director
26 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
19 Feb 2010 AP01 Appointment of Mr Martin Claus Liefeith as a director
19 Feb 2010 TM01 Termination of appointment of William Roberts as a director
21 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2009 CH01 Director's details changed for William Mark Roberts on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Moore on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Neil Mcnicholas on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Neil Adrian Hanson on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Sean Lee Balmer on 5 October 2009
18 Sep 2009 AA Full accounts made up to 31 March 2009
08 Sep 2009 288c Director's change of particulars / alan moore / 08/09/2009
20 Aug 2009 288c Secretary's change of particulars / helen stephenson / 01/08/2009
14 May 2009 288a Director appointed mr sean lee balmer
14 May 2009 288b Appointment terminated director john clarke
11 May 2009 288a Director appointed mr john simon clarke