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GREAT RAIL JOURNEYS PARTNERSHIP LIMITED

Company number 04770879

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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)
06 Mar 2014 CERTNM Company name changed amber travel partnership LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-02-27
06 Mar 2014 CONNOT Change of name notice
16 Sep 2013 AP01 Appointment of Mr Peter Richard Liney as a director
29 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Robert Wilson as a director
15 Apr 2013 TM01 Termination of appointment of David Gaster as a director
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
30 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
08 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Nicholas Pury Cust on 19 May 2011
11 May 2011 AP01 Appointment of Nicholas Pury Cust as a director
11 May 2011 AA Group of companies' accounts made up to 30 September 2010
24 May 2010 CH01 Director's details changed for Mr Alexander James Roberts on 18 May 2010
24 May 2010 AA Group of companies' accounts made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for David Gaster on 20 May 2010
20 May 2010 CH01 Director's details changed for Mr Alexander James Roberts on 20 May 2010
20 May 2010 CH03 Secretary's details changed for Mr Martin Graham Johnson on 20 May 2010
20 May 2010 CH01 Director's details changed for Robert Graham Wilson on 20 May 2010
20 May 2010 CH01 Director's details changed for Mark Andrew Taylor on 20 May 2010
20 May 2010 CH01 Director's details changed for Keith George Clarke on 20 May 2010
20 May 2010 CH01 Director's details changed for Martin Graham Johnson on 20 May 2010