RAILBOOKERS LIMITED

Company number 04517531

Date	Type	Description	View / Download
28 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
25 Aug 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
05 Jul 2006	287	Registered office changed on 05/07/06 from: godliman house 21 godliman street london EC4V 5BD	(1 page)
19 Sep 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
09 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 11-15 betterton street london WC2H 9BP	(1 page)
02 Sep 2003	363s	Return made up to 22/08/03; full list of members	(7 pages)
08 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 2@1=2 £ ic 51001/51003	(2 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jun 2003	288c	Director's particulars changed	(1 page)
02 Mar 2003	288c	Director's particulars changed	(1 page)
30 Dec 2002	88(2)R	Ad 14/12/02--------- £ si 50997@1=50997 £ ic 4/51001	(2 pages)
09 Dec 2002	287	Registered office changed on 09/12/02 from: 34 furnival street london EC4A 1JQ	(1 page)
12 Nov 2002	123	Nc inc already adjusted 04/11/02	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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