STERLING RAIL LINK CATERING AND RETAIL LTD
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM C/O C/O SYNERGY ACCOUNTING OFFICE 8 ST ERTH IND EST CANONSTOWN HAYLE TR27 6LP UNITED KINGDOM |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVIS |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O KARREK ACCOUNTANTS 9 HILGROVE ROAD NEWQUAY CORNWALL TR7 2QY |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MRS JENNIFER ELAINE BOLTON |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR MICHAEL WEYMOUTH LAVIS |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOSLIN |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WYSE |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR FRANCIS JAMES BOLTON |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVIS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O SYNERGY ACCOUNTING OFFICE 8 ST ERTH IND EST CANONSTOWN HAYLE CORNWALL TR27 6LP UNITED KINGDOM |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY KOREEN TWYDELL |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KOREEN TWYDELL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | SECOND FILING FOR FORM AP01 |
| 07/03/137 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM SANDOWS YARD ROSE AN GROUSE CANONSTOWN HAYLE CORNWALL TR27 6JN UNITED KINGDOM |
| 07/09/127 September 2012 | DIRECTOR APPOINTED RAYMOND ALLEN WYSE |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR MICHAEL WEYMOUTH LAVIS |
| 07/09/127 September 2012 | DIRECTOR APPOINTED KOREEN TWYDELL |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SANDOW |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY JOSLIN |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM C/O FRESH APPROACH ACCOUNTANCY SANDOWS YARD ROSE-AN-GROUSE CANONSTOWN HAYLE CORNWALL TR27 6JN UNITED KINGDOM |
| 07/03/127 March 2012 | SECRETARY APPOINTED MS KOREEN TWYDELL |
| 07/03/127 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOSLIN / 13/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRUCE SANDOW / 13/02/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM FRESH APPROACH ACCOUNTANCY 1 CHURCH ROAD HEAMOOR PENZANCE CORNWALL TR18 3JD UNITED KINGDOM |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: FRESH APPROACH ACCOUNTANCY UNIT 7 ST ERTH IND EST CANONSTOWN HAYLE CORNWALL TR27 6LP |
| 11/03/0911 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR SIMON BRUCE SANDOW |
| 03/03/093 March 2009 | DIRECTOR RESIGNED MICHAEL BENIANS |
| 01/03/081 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 11 ALVERTON TERRACE PENZANCE CORNWALL TR18 4JH |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O CRANE & JOHNSTON 11 ALVERTON TERRACE PENZANCE CORNWALL TR18 4JH |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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