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MOSDORFER RAIL LIMITED

Company number 05575809

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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)
27 Feb 2012 TM01 Termination of appointment of Konstantin Papailiou as a director
27 Feb 2012 TM01 Termination of appointment of Jost Baumgaertner as a director
25 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for David Paul Reed on 27 September 2010
07 Dec 2010 CH01 Director's details changed for Dr Konstantin Papailiou on 27 September 2010
07 Dec 2010 CH01 Director's details changed for Dr Jost Baumgaertner on 27 September 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 287 Registered office changed on 31/03/2009 from 29 pillings road oakham rutland LE15 6QF
02 Jan 2009 363a Return made up to 27/09/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Mar 2008 363s Return made up to 27/09/07; full list of members
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned;director resigned
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2006 88(2)R Ad 11/01/06--------- £ si 24999@1=24999 £ ic 1/25000
19 Dec 2006 123 Nc inc already adjusted 10/01/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 288a New director appointed
24 Nov 2006 288c Secretary's particulars changed;director's particulars changed