RAILFUTURE LTD

Company number 05011634

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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)
02 Jul 2010 TM01 Termination of appointment of Harold Jones as a director
02 Jul 2010 TM02 Termination of appointment of Colin Lingard as a secretary
02 Jul 2010 AD01 Registered office address changed from 12 Home Close Bracebridge Heath Lincoln Lincolnshire LN4 2LP on 2 July 2010
20 May 2010 AA Total exemption full accounts made up to 31 December 2009
20 May 2010 MEM/ARTS Memorandum and Articles of Association
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AR01 Annual return made up to 9 January 2010 no member list
02 Feb 2010 CH01 Director's details changed for Ian Francis Stewart Mcdonald on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Clara Clotilde Zilahi on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Trevor John Garrod on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Harold Trevor Jones on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Andrew David Macfarlane on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Philip Noel Keith Bisatt on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Michael Gerald Crowhurst on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Colin Stuart Elliff on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Jeremy Carl Alderson on 1 October 2009
04 Jun 2009 288a Director appointed roger william blake
04 Jun 2009 288a Director appointed colin stuart elliff
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 May 2009 288b Appointment terminated director rowland pittard
18 May 2009 288b Appointment terminated director david redgewell
26 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 363a Annual return made up to 09/01/09
10 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 Aug 2008 288b Appointment terminated director robert imrie