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EVERSHOLT RAIL HOLDINGS (UK) LIMITED

Company number 04415647

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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)
11 Aug 2005 288b Secretary resigned
27 Jul 2005 288b Secretary resigned
14 Jul 2005 288a New secretary appointed
02 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
20 May 2005 CERTNM Company name changed encore properties nominee (westm inster no.1) LIMITED\certificate issued on 20/05/05
20 Apr 2005 363a Return made up to 12/04/05; full list of members
19 Apr 2005 288c Director's particulars changed
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
05 Aug 2004 288c Director's particulars changed
14 May 2004 363a Return made up to 12/04/04; full list of members
02 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jun 2003 363a Return made up to 12/04/03; full list of members
03 Jun 2003 353 Location of register of members
04 May 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288b Secretary resigned
04 Jul 2002 287 Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD
20 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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