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BOREAL & AUSTRAL RAILFREIGHT LIMITED

Company number 03164272

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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)
03 Dec 2013	TM01	Termination of appointment of Andreas Lübs as a director	View PDF Termination of appointment of Andreas Lübs as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2012 - link opens in a new window - 39 pages (39 pages)
29 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	CH01	Director's details changed for Mr Andreas Hugh Heinrich Luebs on 1 August 2011	View PDF Director's details changed for Mr Andreas Hugh Heinrich Luebs on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Mr Andreas Hugh Heinrich Luebs as a director	View PDF Appointment of Mr Andreas Hugh Heinrich Luebs as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Michael Lawrence as a director	View PDF Termination of appointment of Michael Lawrence as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	CH01	Director's details changed for Mr Michael Ronald Lawrence on 11 February 2011	View PDF Director's details changed for Mr Michael Ronald Lawrence on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Michael Ronald Lawrence on 11 February 2011	View PDF Director's details changed for Mr Michael Ronald Lawrence on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP03	Appointment of Mr Christopher James Tingle as a secretary	View PDF Appointment of Mr Christopher James Tingle as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM02	Termination of appointment of William Shaw as a secretary	View PDF Termination of appointment of William Shaw as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
09 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AP01	Appointment of Mr Alain Thauvette as a director	View PDF Appointment of Mr Alain Thauvette as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM01	Termination of appointment of Keith Heller as a director	View PDF Termination of appointment of Keith Heller as a director - link opens in a new window - 1 page (1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Feb 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW	View PDF Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Secretary appointed mr william george armstrong shaw	View PDF Secretary appointed mr william george armstrong shaw - link opens in a new window - 1 page (1 page)

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