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RAILSAFE SYSTEMS LIMITED

Company number 04096639

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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)
26 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Graham John Murray on 25 October 2010
25 Nov 2010 CH01 Director's details changed for Mai Lai Chun Mak on 25 October 2010
25 Nov 2010 CH03 Secretary's details changed for Mai Lai Chun Mak on 25 October 2010
22 Dec 2009 MEM/ARTS Memorandum and Articles of Association
15 Dec 2009 CERTNM Company name changed railsafe (holdings) LTD\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
15 Dec 2009 CONNOT Change of name notice
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mai Lai Chun Mak on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Graham John Murray on 1 October 2009
28 Oct 2008 363a Return made up to 25/10/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Nov 2007 363a Return made up to 25/10/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jul 2007 287 Registered office changed on 11/07/07 from: kinnair & company aston house, redburn road newcastle upon tyne NE5 1NB
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2006 363a Return made up to 25/10/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Nov 2005 363a Return made up to 25/10/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 25/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003