CENTRAL RAILWAY PROJECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1214 June 2012 | APPLICATION FOR STRIKING-OFF |
| 31/05/1231 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR MICHAEL JOSEPH EDWARD BUTCHER |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVAGE |
| 07/07/117 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 30/04/2010 |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED CHRISTOPHER SAVAGE |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | DIRECTOR RESIGNED ALAN STEVENS |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | S366A DISP HOLDING AGM 17/11/06 S252 DISP LAYING ACC 17/11/06 S386 DISP APP AUDS 17/11/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | COMPANY NAME CHANGED CENTRAL RAILWAY GROUP LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | |
| 09/02/959 February 1995 | RE SHARES 30/01/95 |
| 19/08/9419 August 1994 | ALTER MEM AND ARTS 08/07/94 |
| 02/08/942 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9422 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/05/949 May 1994 | |
| 09/05/949 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | RE: SHARES 04/10/93 ALLOT SHARES 04/10/93 ADOPT MEM AND ARTS 04/10/93 |
| 25/10/9325 October 1993 | ALLOT SHARES 04/10/93 |
| 25/10/9325 October 1993 | � NC 200/20000 04/10/93 |
| 25/10/9325 October 1993 | CONSO 15/10/93 |
| 25/10/9325 October 1993 | RE: SHARES 04/10/93 |
| 14/10/9314 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | � NC 100/200 27/01/93 |
| 18/02/9318 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/93 |
| 05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | |
| 24/07/9124 July 1991 | S-DIV 27/06/91 |
| 24/07/9124 July 1991 | SUBDIVIDE 27/06/91 |
| 12/06/9112 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9114 May 1991 | COMPANY NAME CHANGED BRYLEDGE LIMITED CERTIFICATE ISSUED ON 15/05/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | |
| 06/12/906 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/11/90 |
| 05/01/905 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 31 CORSHAM STREET LONDON N1 6DR |
| 05/01/905 January 1990 | ALTER MEM AND ARTS 17/11/89 |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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