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RAIL GOURMET GROUP LIMITED

Company number 06180162

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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)
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 September 2010
05 Jul 2010 AA Full accounts made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 CH03 Secretary's details changed for Jonathan Davies on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Jonathan Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Miles Eric Collins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Kim Bircham on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Kim Bircham on 14 September 2009
25 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Mar 2009 363a Return made up to 23/03/09; full list of members
01 Oct 2008 288b Appointment terminated director kevin laxton
31 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
28 Mar 2008 363a Return made up to 23/03/08; full list of members
12 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
08 May 2007 288a New director appointed
03 May 2007 288a New director appointed
23 Mar 2007 NEWINC Incorporation