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RT GROUP HOLDINGS LIMITED

Company number 03889945

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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)
06 Apr 2003 353 Location of register of members
06 Apr 2003 287 Registered office changed on 06/04/03 from: 20-22 bedford row london WC1R 4JS
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288b Secretary resigned;director resigned
06 Apr 2003 288a New secretary appointed
30 Dec 2002 363a Return made up to 02/12/02; full list of members
19 Dec 2002 AA Full accounts made up to 31 March 2002
19 Nov 2002 288c Secretary's particulars changed;director's particulars changed
19 Nov 2002 288b Director resigned
05 Nov 2002 288a New director appointed
04 Nov 2002 MA Memorandum and Articles of Association
21 Oct 2002 CERTNM Company name changed railtrack holdings LIMITED\certificate issued on 21/10/02
17 Oct 2002 288a New secretary appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: railtrack house euston square london NW1 2EE
25 Feb 2002 353 Location of register of members
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
20 Dec 2001 363a Return made up to 02/12/01; full list of members