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STERLING RAIL LINK CATERING AND RETAIL LTD

Company number 06103774

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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)
07 Sep 2012 AP01 Appointment of Mr Michael Weymouth Lavis as a director
07 Sep 2012 AP01 Appointment of Koreen Twydell as a director
  • ANNOTATION A second filed AP01 was registered on 26/03/2013
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 4
30 May 2012 TM01 Termination of appointment of Simon Sandow as a director
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from C/O Fresh Approach Accountancy Sandows Yard Rose-an-Grouse Canonstown Hayle Cornwall TR27 6JN United Kingdom on 7 March 2012
07 Mar 2012 AP03 Appointment of Ms Koreen Twydell as a secretary
07 Mar 2012 TM02 Termination of appointment of Jeremy Joslin as a secretary
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Simon Bruce Sandow on 13 February 2010
08 Mar 2010 CH01 Director's details changed for Jeremy Joslin on 13 February 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AD01 Registered office address changed from Fresh Approach Accountancy 1 Church Road Heamoor Penzance Cornwall TR18 3JD United Kingdom on 7 January 2010
23 Apr 2009 287 Registered office changed on 23/04/2009 from fresh approach accountancy unit 7 st erth ind est canonstown hayle cornwall TR27 6LP
11 Mar 2009 363a Return made up to 14/02/09; full list of members
11 Mar 2009 88(2) Ad 31/03/08\gbp si 2@1=2\gbp ic 2/4\
05 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2009 288a Director appointed mr simon bruce sandow
03 Mar 2009 288b Appointment terminated director michael benians
01 Mar 2008 363a Return made up to 14/02/08; full list of members
28 Feb 2008 88(2) Ad 28/02/07\gbp si 2@1=2\gbp ic 2/4\
23 Oct 2007 287 Registered office changed on 23/10/07 from: 11 alverton terrace penzance cornwall TR18 4JH