RAILFUTURE LTD filing history - Find and update company information

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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)
02 Feb 2010	CH01	Director's details changed for Trevor John Garrod on 1 October 2009	View PDF Director's details changed for Trevor John Garrod on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Harold Trevor Jones on 1 October 2009	View PDF Director's details changed for Harold Trevor Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Andrew David Macfarlane on 1 October 2009	View PDF Director's details changed for Andrew David Macfarlane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Philip Noel Keith Bisatt on 1 October 2009	View PDF Director's details changed for Philip Noel Keith Bisatt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Michael Gerald Crowhurst on 1 October 2009	View PDF Director's details changed for Mr Michael Gerald Crowhurst on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Colin Stuart Elliff on 1 October 2009	View PDF Director's details changed for Colin Stuart Elliff on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Jeremy Carl Alderson on 1 October 2009	View PDF Director's details changed for Jeremy Carl Alderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	288a	Director appointed roger william blake	View PDF Director appointed roger william blake - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	288a	Director appointed colin stuart elliff	View PDF Director appointed colin stuart elliff - link opens in a new window - 2 pages (2 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
18 May 2009	288b	Appointment terminated director rowland pittard	View PDF Appointment terminated director rowland pittard - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment terminated director david redgewell	View PDF Appointment terminated director david redgewell - link opens in a new window - 1 page (1 page)
26 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
04 Feb 2009	363a	Annual return made up to 09/01/09	View PDF Annual return made up to 09/01/09 - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
15 Aug 2008	288b	Appointment terminated director robert imrie	View PDF Appointment terminated director robert imrie - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated director ray king	View PDF Appointment terminated director ray king - link opens in a new window - 1 page (1 page)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
11 Feb 2008	363s	Annual return made up to 09/01/08 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 09/01/08 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 18A grantham road bracebridge heath lincoln lincolnshire LN4 2LD	View PDF Registered office changed on 25/06/07 from: 18A grantham road bracebridge heath lincoln lincolnshire LN4 2LD - link opens in a new window - 1 page (1 page)
18 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2007	363s	Annual return made up to 09/01/07 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 09/01/07 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
31 May 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)

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