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BROADLAND RAIL LIMITED

Company number 05469049

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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)
11 Aug 2006 123 Nc inc already adjusted 17/03/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 363s Return made up to 01/06/06; full list of members
24 Jul 2006 288b Secretary resigned;director resigned
09 Jun 2006 395 Particulars of mortgage/charge
02 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288a New director appointed
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288b Director resigned
22 Mar 2006 287 Registered office changed on 22/03/06 from: 70-76 bell street london NW1 6SP
01 Dec 2005 288a New director appointed
28 Oct 2005 288a New secretary appointed
20 Oct 2005 287 Registered office changed on 20/10/05 from: 62A crowndale road camden town london greater london NW1 1TP
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 287 Registered office changed on 13/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
01 Jun 2005 NEWINC Incorporation