GB RAILWAYS LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / GB RAILWAYS GROUP LIMITED / 04/12/2017 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
24/02/1724 February 2017 | SECRETARY APPOINTED MS BARBARA MARY SALTER |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
08/07/148 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
04/08/114 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 15-25 ARTILLERY LANE LONDON E1 7HA |
23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
17/12/0917 December 2009 | DIRECTOR APPOINTED ANDREW MARK JAMES |
17/12/0917 December 2009 | DIRECTOR APPOINTED DAVID CLEMENT GAUSBY |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHABAS |
26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/02/2007 |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
25/07/0825 July 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/03/2008 |
25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHABAS / 01/03/2008 |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
23/08/0723 August 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/07/0626 July 2006 | SECRETARY RESIGNED |
26/07/0626 July 2006 | RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS |
26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/05/0516 May 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
25/01/0525 January 2005 | SECRETARY RESIGNED |
25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
14/09/0414 September 2004 | LOCATION OF REGISTER OF MEMBERS |
14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
14/09/0414 September 2004 | SECRETARY RESIGNED |
09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0312 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
15/03/0215 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
03/04/003 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
13/05/9913 May 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/04/9821 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
01/05/971 May 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 28 GRAND AVENUE LONDON N10 3BB |
28/04/9728 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
11/03/9711 March 1997 | SUB DIVISION OF SHARES 18/11/96 |
11/03/9711 March 1997 | S-DIV 18/11/96 |
25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
05/09/965 September 1996 | NEW SECRETARY APPOINTED |
27/08/9627 August 1996 | DIRECTOR RESIGNED |
21/08/9621 August 1996 | DIRECTOR RESIGNED |
21/08/9621 August 1996 | SECRETARY RESIGNED |
12/04/9612 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
02/10/952 October 1995 | NC INC ALREADY ADJUSTED 06/09/95 |
02/10/952 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95 |
26/09/9526 September 1995 | £ NC 100/500 06/09/95 |
25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF |
01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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