BABCOCK RAIL LIMITED

Company number 02999826

Date	Type	Description	View / Download
24 Nov 2005	288a	New director appointed	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
19 Oct 2005	AA	Full accounts made up to 31 March 2005	(25 pages)
16 Aug 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288c	Director's particulars changed	(1 page)
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006	(1 page)
23 May 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
24 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreements approved 21/09/04	(2 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
07 Oct 2004	363s	Return made up to 20/08/04; full list of members	(9 pages)
29 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: unit G3 lacy way, lowfields business park, elland, west yorkshire HX3 9DB	(1 page)
20 Sep 2004	AUD	Auditor's resignation	(2 pages)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)