RESONATE NEWCO 5 LIMITED

Company number 05839977

Date	Type	Description	View / Download
26 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
16 Jun 2007	287	Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
14 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 54 jermyn street london SW1Y 6LX	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	CERTNM	Company name changed rail newco 3 LIMITED\certificate issued on 06/09/06	(2 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288a	New director appointed	(3 pages)
07 Jun 2006	NEWINC	Incorporation	(21 pages)