ESS RAIL LIMITED

Company number 03212473

Date	Type	Description	View / Download
05 Jul 2004	363s	Return made up to 14/06/04; full list of members	(8 pages)
18 Jun 2004	AAMD	Amended group of companies' accounts made up to 31 March 2004	(18 pages)
18 Jun 2004	AAMD	Amended group of companies' accounts made up to 31 August 2003	(17 pages)
08 Jun 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
08 Jun 2004	AA	Full accounts made up to 31 August 2003	(12 pages)
08 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
26 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
15 Sep 2003	288b	Director resigned	(1 page)
14 Sep 2003	363s	Return made up to 14/06/03; full list of members; amend	(8 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2003	AA	Group of companies' accounts made up to 31 August 2002	(17 pages)
20 Jun 2003	363s	Return made up to 14/06/03; full list of members	(8 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 2 railway approach east grinstead west sussex RH19 1BP	(1 page)
07 May 2003	287	Registered office changed on 07/05/03 from: 3RD floor harlequin house 7 high street teddington middlesex TW11 8EE	(1 page)
10 Feb 2003	288a	New secretary appointed	(3 pages)
05 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2002	MA	Memorandum and Articles of Association	(9 pages)
03 Oct 2002	122	S-div 16/09/02	(1 page)
03 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-div £1 to 0.01 16/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)