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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)
22 May 2013 AP01 Appointment of Mr Andrew Millward as a director
22 May 2013 AP01 Appointment of Ms Allison Cosgrove as a director
14 May 2013 TM01 Termination of appointment of Trevor Garrod as a director
14 May 2013 TM01 Termination of appointment of Ian Mcdonald as a director
24 Feb 2013 TM01 Termination of appointment of Philip Bisatt as a director
10 Jan 2013 AR01 Annual return made up to 9 January 2013 no member list
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
20 May 2012 AP01 Appointment of Mr Philip Shelton as a director
20 May 2012 AP01 Appointment of Mr Christopher John Fribbins as a director
20 May 2012 AP01 Appointment of Mr Chris Page as a director
20 May 2012 TM01 Termination of appointment of Michael Crowhurst as a director
20 May 2012 TM01 Termination of appointment of Clara Zilahi as a director
21 Jan 2012 AR01 Annual return made up to 9 January 2012 no member list
10 Jul 2011 TM01 Termination of appointment of Colin Elliff as a director
29 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 9 January 2011 no member list
13 Jul 2010 AP01 Appointment of Mr David Steven Berman as a director
02 Jul 2010 AP03 Appointment of Mr Lloyd Butler as a secretary
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