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GREAT RAIL JOURNEYS LIMITED

Company number 03208093

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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)
09 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
04 May 2017 AA Full accounts made up to 31 October 2016
14 Sep 2016 TM01 Termination of appointment of Keith George Clarke as a director on 31 August 2016
14 Sep 2016 AP01 Appointment of Noeleen Patricia Rita Pritchard as a director on 1 September 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 220,000
06 Apr 2016 AA Full accounts made up to 31 October 2015
11 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 220,000
11 Jun 2015 CH01 Director's details changed for Julian Appleyard on 1 June 2015
12 May 2015 AA Full accounts made up to 31 October 2014
19 Nov 2014 AP01 Appointment of Julian Appleyard as a director on 30 October 2014
22 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 October 2014
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 220,000
09 Jun 2014 CH01 Director's details changed for Mr Peter Richard Liney on 8 June 2014
01 Apr 2014 AA Full accounts made up to 30 September 2013
16 Sep 2013 AP01 Appointment of Mr Peter Richard Liney as a director
20 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Robert Wilson as a director
15 Apr 2013 TM01 Termination of appointment of David Gaster as a director
09 Apr 2013 MR04 Satisfaction of charge 1 in full
09 Apr 2013 MR04 Satisfaction of charge 2 in full
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Feb 2013 AA Full accounts made up to 30 September 2012
25 Jan 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
16 Jul 2012 MEM/ARTS Memorandum and Articles of Association
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association