C2C RAILWAY LIMITED

Company number 04659669

Date	Type	Description	View / Download
12 Aug 2013	CERTNM	Company name changed essex thameside LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-06	(2 pages)
12 Aug 2013	CONNOT	Change of name notice	(2 pages)
07 Mar 2013	CERTNM	Company name changed orchard rail LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2013	AP03	Appointment of Rowena Jane Nixon as a secretary	(3 pages)
25 Feb 2013	AP01	Appointment of Mr David Eric Walker as a director	(3 pages)
21 Feb 2013	AP01	Appointment of Mr Michael Peter Holden as a director	(3 pages)
21 Feb 2013	AP01	Appointment of Mr Douglas Sutherland as a director	(3 pages)
21 Feb 2013	TM02	Termination of appointment of Sonia Braybrook as a secretary	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Paul Rodgers as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Andrew Murray as a director	(2 pages)
21 Feb 2013	AD01	Registered office address changed from C/O Sonia Braybrook Po Box Dft 33 Horseferry Road London SW1P 4DR England on 21 February 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AD01	Registered office address changed from 76 Great Minster House 76 Marsham Steet London SW1P 4DR on 29 February 2012	(1 page)
10 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
08 Apr 2011	AP01	Appointment of Paul David Rodgers as a director	(3 pages)
28 Mar 2011	TM01	Termination of appointment of David Rea as a director	(2 pages)
14 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AP01	Appointment of Andrew Bernard Murray as a director	(3 pages)
29 Dec 2010	TM01	Termination of appointment of Gary Backler as a director	(2 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Aug 2010	CC04	Statement of company's objects	(2 pages)