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PULLMAN RAIL PRIVATE HIRE LTD

Company number 05324230

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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)
08 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Mar 2012 TM01 Termination of appointment of Michael Cox as a director
14 Mar 2012 TM02 Termination of appointment of Carol Cox as a secretary
14 Mar 2012 AP01 Appointment of Sir William Hepburn Mcalpine as a director
14 Mar 2012 AP01 Appointment of Lady Judy Mcalpine as a director
13 Mar 2012 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 13 March 2012
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
11 May 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
04 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Jan 2009 363a Return made up to 05/01/09; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Jan 2008 363a Return made up to 05/01/08; full list of members
20 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
26 Jan 2007 363a Return made up to 05/01/07; full list of members
21 Feb 2006 AA Accounts for a dormant company made up to 31 January 2006
15 Feb 2006 363a Return made up to 05/01/06; full list of members
10 Feb 2005 CERTNM Company name changed octagain LTD\certificate issued on 10/02/05
08 Feb 2005 287 Registered office changed on 08/02/05 from: kemp house 152-160 city road london EC1V 2NX
08 Feb 2005 288a New secretary appointed
07 Feb 2005 288a New director appointed