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RAILCARE LIMITED

Company number 05914785

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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)
20 Sep 2007 288c Director's particulars changed
10 Sep 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
01 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jun 2007 225 Accounting reference date shortened from 31/08/07 to 31/12/06
21 Feb 2007 288a New director appointed
21 Feb 2007 88(2)R Ad 02/02/07--------- £ si 999@1=999 £ ic 1/1000
21 Feb 2007 SA Statement of affairs
18 Feb 2007 155(6)a Declaration of assistance for shares acquisition
18 Feb 2007 287 Registered office changed on 18/02/07 from: 1 park row, leeds, LS1 5AB
18 Feb 2007 288b Secretary resigned;director resigned
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Director resigned
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New secretary appointed
17 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 395 Particulars of mortgage/charge
08 Dec 2006 MEM/ARTS Memorandum and Articles of Association
08 Dec 2006 288b Secretary resigned
08 Dec 2006 288b Director resigned
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New secretary appointed;new director appointed
08 Dec 2006 288a New director appointed
23 Oct 2006 CERTNM Company name changed pimco 2532 LIMITED\certificate issued on 23/10/06
23 Aug 2006 NEWINC Incorporation