B A RAIL LIMITED

Company Documents

DateDescription
12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/09/1326 September 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/06/1318 June 2013 SECRETARY APPOINTED MRS PENELOPE JANE ARNOLD

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18/06/1318 June 2013 APPOINTMENT TERMINATED, SECRETARY BELGRAVE SECRETARIES LIMITED

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07/04/137 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
5TH FLOOR, MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ARNOLD / 26/03/2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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05/03/115 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVE SECRETARIES LIMITED / 01/02/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ARNOLD / 01/07/2010

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
2ND FLOOR MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU

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04/04/104 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/08/0819 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/09/073 September 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/01/054 January 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM:
2ND FLOOR MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX HA8 7UU

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26/07/0326 July 2003 NEW DIRECTOR APPOINTED

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26/07/0326 July 2003 REGISTERED OFFICE CHANGED ON 26/07/03 FROM:
2ND FLOOR MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX HA8 7UU

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26/07/0326 July 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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24/07/0324 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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