HARBOROUGH RAIL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1925 April 2019 | APPLICATION FOR STRIKING-OFF |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 24/03/1824 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 24/03/1824 March 2018 | SECRETARY APPOINTED MR MARK FREDERICK CARRINGTON |
| 24/03/1824 March 2018 | REGISTERED OFFICE CHANGED ON 24/03/2018 FROM RIVERSIDE MARKET HARBOROUGH LEICESTERSHIRE LE16 7PX |
| 24/03/1824 March 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/01/1625 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/01/1516 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK CARRINGTON / 15/01/2010 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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