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WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED

Company number 05372373

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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)
01 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 288b Director resigned
08 Aug 2007 288a New director appointed
21 May 2007 363s Return made up to 22/02/07; full list of members; amend
24 Apr 2007 288a New director appointed
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
28 Feb 2007 363a Return made up to 22/02/07; full list of members
18 Feb 2007 288a New director appointed
26 Jan 2007 288c Director's particulars changed
12 Sep 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 22/02/06; full list of members
16 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
13 Oct 2005 288b Director resigned
13 Oct 2005 288a New director appointed
06 Jun 2005 123 Nc inc already adjusted 25/05/05
06 Jun 2005 88(2)R Ad 25/05/05--------- £ si 49999@1=49999 £ ic 1/50000
06 Jun 2005 MEM/ARTS Memorandum and Articles of Association
06 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288a New director appointed
02 Jun 2005 395 Particulars of mortgage/charge