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GREAT RAIL JOURNEYS HOLDINGS LIMITED

Company number 05544491

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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 Apr 2013 TM01 Termination of appointment of David Gaster as a director
15 Apr 2013 TM01 Termination of appointment of Rob Foreman as a director
15 Apr 2013 CC04 Statement of company's objects
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
30 Sep 2012 MEM/ARTS Memorandum and Articles of Association
30 Sep 2012 SH10 Particulars of variation of rights attached to shares
30 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
19 Oct 2011 SH10 Particulars of variation of rights attached to shares
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 SH10 Particulars of variation of rights attached to shares
18 Oct 2011 SH08 Change of share class name or designation
18 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Nicholas Pury Cust on 1 August 2011
09 Jun 2011 SH08 Change of share class name or designation
11 May 2011 AP01 Appointment of Nicholas Pury Cust as a director
11 May 2011 AA Group of companies' accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Alexander James Roberts on 1 August 2010
08 Oct 2010 CH01 Director's details changed for Mr Mark Andrew Taylor on 1 August 2010