CALEDONIAN SLEEPERS RAIL LEASING LIMITED
Company number 01920772
- Company Overview for CALEDONIAN SLEEPERS RAIL LEASING LIMITED (01920772)
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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) |
|---|---|---|---|
| 13 Aug 2013 | AP01 | Appointment of Lambros Cleanthis Varnavides as a director | |
| 17 Jul 2013 | CH01 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 | |
| 10 Apr 2013 | AA | Accounts made up to 30 September 2012 | |
| 06 Nov 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
| 05 Nov 2012 | TM02 | Termination of appointment of Carolyn Down as a secretary | |
| 02 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 13 Apr 2012 | AA | Accounts made up to 30 September 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 17 Oct 2011 | CH03 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 | |
| 02 Mar 2011 | AA | Accounts made up to 30 September 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Accounts made up to 30 September 2009 | |
| 17 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
| 01 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
| 24 Mar 2009 | 288a | Director appointed julian edwin rogers | |
| 13 Feb 2009 | 288b | Appointment terminated director ian shephard | |
| 19 Dec 2008 | 288c | Director's change of particulars / roy warren / 31/07/2008 | |
| 07 Nov 2008 | 288c | Director's change of particulars / roy warren / 31/10/2008 | |
| 26 Sep 2008 | 363a | Return made up to 17/09/08; full list of members | |
| 25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP | |
| 25 Sep 2008 | 288b | Appointment terminated director adrian farnell | |
| 03 Sep 2008 | 288a | Director appointed mr paul denzil, john sullivan | |
| 03 Sep 2008 | 288a | Director appointed mr roy francis warren | |
| 02 Sep 2008 | 288a | Director appointed ian maxwell shephard | |
| 29 Aug 2008 | 288b | Appointment terminated director alan devine |