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THE RAILWAY HALE LIMITED

Company number 06401246

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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)
24 Jun 2016 AD01 Registered office address changed from 26 Elm Ridge Drive, Hale Barns Altrincham Cheshire WA15 0JE to Thistlewood Ashley Road Ashley Altrincham WA15 0QP on 24 June 2016
06 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 400
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 400
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 400
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for Ingrid Myhr on 17 October 2009
20 Nov 2009 CH01 Director's details changed for Alan Martin Robert Hough on 17 October 2009
17 Jul 2009 288c Director's change of particulars / alan hough / 13/11/2008
02 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Jan 2009 363a Return made up to 14/11/08; full list of members
01 Sep 2008 88(2) Ad 17/10/07-14/07/08\gbp si 399@1=399\gbp ic 1/400\
13 Nov 2007 395 Particulars of mortgage/charge
21 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/10/07
21 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities