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FIRST RAIL HOLDINGS LIMITED

Company number 05154485

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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)
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
31 Jan 2006 AA Full accounts made up to 31 March 2005
26 Jul 2005 288a New director appointed
28 Jun 2005 363s Return made up to 15/06/05; full list of members
16 May 2005 288b Director resigned
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
16 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
09 Sep 2004 287 Registered office changed on 09/09/04 from: narrow quay house narrow quay bristol BS1 4AH
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Secretary resigned
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004 CERTNM Company name changed quayshelfco 1098 LIMITED\certificate issued on 25/08/04
15 Jun 2004 NEWINC Incorporation