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BOREAL & AUSTRAL RAILFREIGHT LIMITED

Company number 03164272

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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 Nov 2005 AA Full accounts made up to 31 March 2005
31 Aug 2005 288a New director appointed
23 Jun 2005 288c Director's particulars changed
18 Mar 2005 155(6)b Declaration of assistance for shares acquisition
18 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2005 363s Return made up to 20/02/05; full list of members
17 Dec 2004 288c Director's particulars changed
25 Nov 2004 288b Director resigned
02 Sep 2004 AA Full accounts made up to 31 March 2004
21 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Secretary resigned
26 Apr 2004 288c Director's particulars changed
27 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2004 AA Full accounts made up to 31 March 2003
30 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
09 Dec 2003 288b Director resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
19 Mar 2003 363s Return made up to 20/02/03; full list of members
03 Feb 2003 288a New director appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 AA Full accounts made up to 31 March 2002
21 Jun 2002 AUD Auditor's resignation
19 Mar 2002 363s Return made up to 20/02/02; full list of members