XYZ RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Administrator's progress report |
| 14/11/2414 November 2024 | Administrator's progress report |
| 25/09/2425 September 2024 | Notice of extension of period of Administration |
| 07/05/247 May 2024 | Administrator's progress report |
| 27/12/2327 December 2023 | Satisfaction of charge 028212070026 in full |
| 10/11/2310 November 2023 | Notice of deemed approval of proposals |
| 03/11/233 November 2023 | Registered office address changed from Castle View Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9BP England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-11-03 |
| 26/10/2326 October 2023 | Statement of administrator's proposal |
| 24/10/2324 October 2023 | Appointment of an administrator |
| 30/08/2330 August 2023 | Registration of charge 028212070026, created on 2023-08-30 |
| 08/08/238 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 01/08/231 August 2023 | Registration of charge 028212070025, created on 2023-08-01 |
| 03/01/233 January 2023 | Full accounts made up to 2021-07-14 |
| 03/01/233 January 2023 | Amended full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Satisfaction of charge 028212070023 in full |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-14 with updates |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 25/04/2225 April 2022 | Full accounts made up to 2020-07-14 |
| 23/04/2223 April 2022 | Compulsory strike-off action has been suspended |
| 23/04/2223 April 2022 | Compulsory strike-off action has been suspended |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Change of details for 09357097 as a person with significant control on 2021-11-08 |
| 25/11/2125 November 2021 | Notification of 09357097 as a person with significant control on 2021-11-08 |
| 25/11/2125 November 2021 | Cessation of Signal Bidco Limited as a person with significant control on 2021-11-08 |
| 25/11/2125 November 2021 | Registered office address changed from 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN England to Castle View Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9BP on 2021-11-25 |
| 22/11/2122 November 2021 | Current accounting period shortened from 2021-02-28 to 2020-07-14 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-09-14 with updates |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028212070023 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM THIRD FLOOR 15 STRATFORD PLACE LONDON W1C 1BE ENGLAND |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE BRACE |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DILWORTH |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LEWIS GIRDWOOD |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMS |
| 17/07/2017 July 2020 | CESSATION OF STOBART HOLDINGS LIMITED AS A PSC |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNAL BIDCO LIMITED |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR DANIEL SIMS |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR KIRK TAYLOR |
| 14/07/2014 July 2020 | Annual accounts for year ending 14 Jul 2020 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028212070022 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028212070021 |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028212070020 |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028212070019 |
| 04/04/204 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRK TAYLOR |
| 04/04/204 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WINNERY |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDSON / 21/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK ALEXANDER TAYLOR / 21/12/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER |
| 17/09/1817 September 2018 | SECRETARY APPOINTED LOUISE MARY HELEN BRACE |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR WARWICK BRADY |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY DILWORTH |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 22 SOHO SQUARE LONDON W1D 4NS |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / STOBART HOLDINGS LIMITED / 25/10/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 08/06/2015 |
| 08/06/158 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 08/06/2015 |
| 08/06/158 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/06/158 June 2015 | SAIL ADDRESS CHANGED FROM: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028212070018 |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/10/1427 October 2014 | AUDS RED 519 |
| 04/06/144 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | SAIL ADDRESS CREATED |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ UNITED KINGDOM |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LIAM MARTIN |
| 07/05/147 May 2014 | GENERAL BUSINESS (ASSIGNMENT) 06/03/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 30/05/1330 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATHGATE |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 |
| 08/06/128 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 06/06/116 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GARNER |
| 01/06/111 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY LIAM MARTIN |
| 01/06/111 June 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/10/1020 October 2010 | ALTER ARTICLES 21/05/2010 |
| 20/10/1020 October 2010 | ALTER ARTICLES 21/05/2010 |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR DAVID GARNER |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY LIAM MARTIN |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK ALEXANDER TAYLOR / 25/05/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIAM MARTIN / 25/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDSON / 25/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BATHGATE / 25/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED KEITH ANDREW WINNERY |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME WHARTON |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR HOWARTH |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | NOTICE OF RES REMOVING AUDITOR |
| 29/04/0929 April 2009 | AUDITOR'S RESIGNATION |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATE, SECRETARY RICHARD EDWARD CHARLES BUTCHER LOGGED FORM |
| 23/03/0923 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 18/03/0918 March 2009 | SECRETARY APPOINTED TREVOR HOWARTH |
| 11/08/0811 August 2008 | CURRSHO FROM 31/05/2009 TO 28/02/2009 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR DAVID GARNER |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED W.A. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 08/05/088 May 2008 | SECRETARY APPOINTED LIAM MARTIN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY BENJAMIN WHAWELL |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/04/082 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOBART / 10/03/2008 |
| 12/03/0812 March 2008 | CAPITALS NOT ROLLED UP |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: STATION ROAD APPLEBY IN WESTMORLAND CUMBRIA CA16 6TB |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | £ IC 50100/37600 29/05/01 £ SR 12500@1=12500 |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: LOW GALIBER DRAWBRIGGS LANE APPLEBY IN WESTMORLAND CUMBRIA CA16 6HT |
| 08/12/008 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: WYNDAWATH GREAT ASBY APPLEBY CUMBRIA CA16 6HD |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/12/9818 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 03/10/973 October 1997 | £ NC 1000/100000 31/05/96 |
| 03/10/973 October 1997 | NC INC ALREADY ADJUSTED 31/05/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: COPELAND HOUSE GOSFORTH SEASCALE CUMBRIA CA20 1AS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/11/9419 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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