PROJECT RAIL SYSTEMS LIMITED

Company Documents

DateDescription
22/05/1622 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/04/1630 April 2016 PREVEXT FROM 31/07/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/07/156 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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30/09/1330 September 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/04/137 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRANT MILLER / 26/03/2012

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12/07/1212 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JANET MILLER / 26/03/2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
8TH FLOOR
ELIZABETH HOUSE 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ
ENGLAND

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
5TH FLOOR
MIDDLESEX HOUSE 29/45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU
UNITED KINGDOM

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM
2ND FLOOR, MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT MILLER / 01/07/2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET MILLER / 01/07/2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/07/0913 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0817 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 SECRETARY RESIGNED

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04/07/074 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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