Advanced company searchLink opens in new window

RAIL SETTLEMENT PLAN LIMITED

Company number 03069042

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2000 288b Director resigned
16 Oct 2000 AA Full accounts made up to 31 March 2000
07 Jul 2000 363s Return made up to 12/06/00; full list of members
26 Jun 2000 288a New director appointed
25 May 2000 288b Director resigned
12 Oct 1999 AA Full accounts made up to 31 March 1999
09 Jul 1999 363s Return made up to 12/06/99; full list of members
25 Apr 1999 288a New director appointed
13 Apr 1999 288b Director resigned
12 Apr 1999 288a New director appointed
13 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1998 AA Full accounts made up to 31 March 1998
07 Jul 1998 363s Return made up to 12/06/98; full list of members
18 Jun 1998 287 Registered office changed on 18/06/98 from: the podium 1 eversholt street london NW1 1DN
15 Aug 1997 288a New director appointed
28 Jul 1997 AA Full accounts made up to 31 March 1997
24 Jun 1997 363s Return made up to 12/06/97; full list of members
25 Apr 1997 288b Director resigned
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
11 Nov 1996 AA Full accounts made up to 31 March 1996
10 Nov 1996 288a New secretary appointed
10 Nov 1996 288b Secretary resigned
02 Nov 1996 287 Registered office changed on 02/11/96 from: room 721 euston road 24 eversholt street london NW1 1DZ