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BOSSAF RAIL LIMITED

Company number 05175069

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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 Aug 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AP01 Appointment of Mr Robin Alexander Isaacs as a director
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Colin Graham Dowsett on 26 April 2012
11 Apr 2012 TM01 Termination of appointment of Andrew Cumming as a director
20 Jan 2012 AD01 Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Simon Christopher Gledhill on 3 November 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 TM01 Termination of appointment of David Shindler as a director
19 Jul 2010 AP01 Appointment of Mr Colin Graham Dowsett as a director
19 Jul 2010 AP01 Appointment of Simon Christopher Gledhill as a director
19 Jul 2010 AP01 Appointment of Mr Andrew John Cumming as a director
19 Jul 2010 AP01 Appointment of Timothy Sebastian Durham as a director
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
11 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
09 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009
13 Jul 2009 363a Return made up to 09/07/09; full list of members
01 Jul 2009 AUD Auditor's resignation
17 Jun 2009 MISC Sction 519
07 May 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288b Appointment terminated director kenton walsh