RICARDO RAIL LIMITED

Company number 03226319

Date	Type	Description	View / Download
15 Feb 2002	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
24 Aug 2001	363a	Return made up to 17/07/01; change of members	(20 pages)
28 Jul 2001	288b	Secretary resigned	(1 page)
28 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	169	£ ic 1099/996 24/05/01 £ sr 1035@.1=103	(1 page)
14 Jun 2001	CERTNM	Company name changed mha systems LIMITED\certificate issued on 14/06/01	(2 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:app off market purch 22/05/01 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
12 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jun 2001	225	Accounting reference date extended from 30/04/01 to 31/05/01	(1 page)
12 Jun 2001	287	Registered office changed on 12/06/01 from: savant house st andrews road east haddon northampton northamptonshire NN6 8DE	(1 page)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
01 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
16 Aug 2000	363s	Return made up to 17/07/00; full list of members	(13 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
05 Jan 2000	CERTNM	Company name changed michael hamlyn associates LTD\certificate issued on 06/01/00	(4 pages)
08 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)