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RAILWAY APPROVALS LIMITED

Company number 03038420

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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)
14 Apr 2000 288b Secretary resigned
17 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
04 Dec 1999 AA Full accounts made up to 31 March 1999
24 Sep 1999 288a New director appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 288b Director resigned
09 Aug 1999 288b Director resigned
23 Apr 1999 363s Return made up to 22/03/99; full list of members
  • 363(287) ‐ Registered office changed on 23/04/99
02 Feb 1999 AA Full accounts made up to 31 March 1998
04 Dec 1998 287 Registered office changed on 04/12/98 from: mcbeath house, 310 goswell road, london, EC1V 7LL
03 Nov 1998 288c Director's particulars changed
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288a New director appointed
23 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1998 288c Director's particulars changed
30 Apr 1998 363a Return made up to 22/03/98; full list of members
08 Apr 1998 363s Return made up to 22/03/97; full list of members; amend
  • 363(288) ‐ Director's particulars changed
03 Dec 1997 288b Director resigned
06 Nov 1997 288c Director's particulars changed
01 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Oct 1997 AA Full accounts made up to 31 March 1997