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TOWERINPUT RAIL SUPPLIES LIMITED

Company number 06395224

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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)
03 Sep 2012 CERTNM Company name changed golden bear LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
  • NM01 ‐ Change of name by resolution
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
13 May 2011 AP04 Appointment of C F Secretaries Limited as a secretary
13 May 2011 TM02 Termination of appointment of Xl Secretaries Limited as a secretary
03 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr John Christopher Green as a director
02 Nov 2010 TM01 Termination of appointment of Neil Mcgowan as a director
02 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Neil Grant Mcgowan on 21 October 2009
18 Nov 2009 CH04 Secretary's details changed for Xl Secretaries Limited on 21 October 2009
11 May 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Nov 2008 363a Return made up to 21/10/08; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288a New director appointed
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288b Director resigned
10 Oct 2007 NEWINC Incorporation