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RAILSITE TELECOM SERVICES LIMITED

Company number 03963596

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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)
24 Jul 2009 288b Appointment terminated director david humphrey
24 Jul 2009 288b Appointment terminated director edward colbourne
07 May 2009 363a Return made up to 04/04/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 288c Director's change of particulars / edward colbourne / 14/01/2009
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 288a Director appointed peter michael hinchliffe
29 Apr 2008 363a Return made up to 04/04/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
02 May 2007 363s Return made up to 04/04/07; full list of members
31 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Res dir, app dir 17/11/06
08 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
08 Dec 2006 AUD Auditor's resignation
30 Nov 2006 CERTNM Company name changed ultramast services LIMITED\certificate issued on 30/11/06
21 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Apr 2006 363s Return made up to 04/04/06; full list of members
16 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288b Secretary resigned