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RAIL GOURMET U.K. LIMITED

Company number 03052537

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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)
13 Oct 2009 CH01 Director's details changed for Kim Bircham on 14 September 2009
31 Mar 2009 363a Return made up to 31/03/09; full list of members
21 Dec 2008 AA Full accounts made up to 30 September 2007
01 Oct 2008 288b Appointment terminated director kevin laxton
03 Apr 2008 363a Return made up to 31/03/08; full list of members
17 Mar 2008 AA Full accounts made up to 30 September 2006
03 May 2007 287 Registered office changed on 03/05/07 from: block d 400 macmillan house, paddington station, london W2 1FT
25 Apr 2007 288b Secretary resigned
21 Apr 2007 AA Full accounts made up to 30 September 2005
18 Apr 2007 288a New director appointed
18 Apr 2007 363a Return made up to 31/03/07; full list of members
18 Apr 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
30 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
31 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
03 May 2006 288c Director's particulars changed
20 Apr 2006 363a Return made up to 31/03/06; full list of members
17 Mar 2006 288c Director's particulars changed