HERITAGE RAIL TRACTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/03/1531 March 2015 | 28/03/15 NO CHANGES |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/04/143 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/04/1315 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/04/114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HITCHEN |
| 06/05/106 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: G OFFICE CHANGED 30/07/04 2 HORSE HOUSE FARM COTTAGES LEALHOLM WHITBY NORTH YORKSHIRE YO21 2AQ |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: G OFFICE CHANGED 22/09/03 FLAT TOP HOUSE WORSENDALE ROAD BISHOP WICTON YORK YO42 1RY |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/12/0117 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | S252 DISP LAYING ACC 28/01/98 |
| 06/02/986 February 1998 | S366A DISP HOLDING AGM 28/01/98 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: G OFFICE CHANGED 31/03/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/03/9528 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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