CONCEPT RAIL LTD

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DateDescription
21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/12/1321 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARE / 16/11/2011

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARE / 16/11/2011

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02/12/112 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HARE / 03/11/2011

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 83 GLENVIEW ABBEY WOOD LONDON SE2 0SA

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR KERRY HARE

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBORN

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER OSBORN / 16/11/2010

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24/11/1024 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER OSBORN / 16/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORN / 16/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSBORN / 16/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OSBORN / 16/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORN / 16/11/2010

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL OSBORN / 16/11/2010

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSBORN / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OSBORN / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HARE / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY HARE / 06/01/2010

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0711 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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