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THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED

Company number 05201319

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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)
15 May 2007 288a New secretary appointed;new director appointed
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
12 Oct 2006 AA Accounts for a small company made up to 31 December 2005
16 Aug 2006 363a Return made up to 09/08/06; full list of members
01 Sep 2005 363a Return made up to 09/08/05; full list of members
25 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 287 Registered office changed on 19/07/05 from: c/o bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB
01 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New secretary appointed
05 Apr 2005 287 Registered office changed on 05/04/05 from: c/o cmb partnership chapel house 1 chapel street guildford surrey GU1 3UH
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
07 Jan 2005 395 Particulars of mortgage/charge
30 Dec 2004 CERTNM Company name changed great scottish and western railw ays LIMITED\certificate issued on 30/12/04
04 Oct 2004 288a New secretary appointed;new director appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 287 Registered office changed on 04/10/04 from: marquess court 69 southampton row london WC1B 4ET
04 Oct 2004 288b Secretary resigned
04 Oct 2004 288b Director resigned