DIRECT RAIL SERVICES LIMITED

Company number 03020822

Date	Type	Description	View / Download
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
13 Feb 2009	353	Location of register of members	(1 page)
13 Feb 2009	190	Location of debenture register	(1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from herdus house westlakes science & technology p moor row cumbria CA24 3HU	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 30/11/2008	(2 pages)
14 Aug 2008	288b	Appointment terminated director james morse	(1 page)
21 Jul 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
16 Apr 2008	288a	Director appointed alan moore	(1 page)
13 Mar 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
28 Feb 2008	288b	Appointment terminated director mark leggett	(1 page)
03 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
22 Feb 2007	363s	Return made up to 13/02/07; full list of members	(8 pages)
07 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	288a	New director appointed	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288c	Director's particulars changed	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
21 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Secretary to file 14/09/06
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt secretary 14/09/06	(1 page)
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Agree to short notice 14/09/06	(1 page)
09 Mar 2006	363s	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)