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RAILWAY RESISTORS LTD

Company number 07546651

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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)
01 Mar 2012 TM01 Termination of appointment of Jennifer Rene as a director
29 Feb 2012 TM01 Termination of appointment of Capital Management Group Limited as a director
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from 311 Shoreham Street Sheffield South Yorkshire S2 4FA on 13 February 2012
13 Feb 2012 AP01 Appointment of Ms Jennifer Catherine Rene as a director
13 Feb 2012 AP02 Appointment of Capital Management Group Limited as a director
13 Feb 2012 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
12 Feb 2012 AA01 Current accounting period shortened from 31 March 2012 to 29 February 2012
12 Feb 2012 AP04 Appointment of Alpha Consulting Group Ltd as a secretary
12 Feb 2012 TM01 Termination of appointment of Oleg Korduban as a director
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Mr. Oleg Korduban as a director
07 Feb 2012 TM01 Termination of appointment of Capital Management Group Limited as a director
07 Feb 2012 TM01 Termination of appointment of Jennifer Rene as a director
07 Feb 2012 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
30 Jan 2012 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 30 January 2012
01 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)