| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH CASH |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD DOHERTY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KERNOGHAN |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED RAILPEN CORPORATE SECRETARY LIMITED |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA SUNNER |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MS MAURA SULLIVAN |
| 2021-10-07 |
insert company_previous_name RPMI LIMITED |
| 2021-10-07 |
update name RPMI LIMITED => RAILPEN LIMITED |
| 2021-09-24 |
update statutory_documents COMPANY NAME CHANGED RPMI LIMITED
CERTIFICATE ISSUED ON 24/09/21 |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED GARY THOMAS TOWSE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STURGESS |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-08 |
delete address 7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE LONDON EC2A 2NY |
| 2021-02-08 |
insert address 100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
7TH FLOOR EXCHANGE HOUSE
12 EXCHANGE SQUARE
LONDON
EC2A 2NY |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRASEKHAR RAMAMURTHY / 29/01/2021 |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES HOLDEN / 29/01/2021 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAILWAYS PENSION TRUSTEE COMPANY LIMITED / 29/01/2021 |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE SUSAN KERNOGHAN |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNON |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE OSTERMANN |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ALISON SARAH BURNS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOTT |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GERARD DOHERTY |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR. PETER JAMES HOLDEN |
| 2020-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TOWSE |
| 2019-10-15 |
update statutory_documents ADOPT ARTICLES 27/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART BLACKETT |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE ANNE OSTERMANN |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MADDISON |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CRIPPS |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID CHILMAN |
| 2019-05-24 |
update statutory_documents SECOND FILING OF AP01 FOR JULIAN CHRISTOPHER CRIPPS |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLCOCK |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HANNON / 18/01/2019 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD JONES / 01/03/2018 |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CRAIG WILLCOCK |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW STURGESS |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MADDISON / 25/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD GOTT |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TYSON |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CRIPPS, JULIAN |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD JONES |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-12 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER THOMAS HANNON |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GOLDSON |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL RICHARDS |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON |
| 2015-06-09 |
delete address 7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE LONDON UNITED KINGDOM EC2A 2NY |
| 2015-06-09 |
insert address 7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE LONDON EC2A 2NY |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-12 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE |
| 2015-03-07 |
delete address 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 2015-03-07 |
insert address 7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE LONDON UNITED KINGDOM EC2A 2NY |
| 2015-03-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents ADOPT ARTICLES 05/02/2015 |
| 2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
2ND FLOOR
CAMOMILE COURT 23 CAMOMILE STREET
LONDON
EC3A 7LL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED JOHN HAMILTON |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHILMAN |
| 2014-06-07 |
delete address 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON UNITED KINGDOM EC3A 7LL |
| 2014-06-07 |
insert address 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-13 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents SECRETARY APPOINTED LISA MELANIE SUNNER |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENIFER GOODCHILD |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHANDRASEKHAR BABLOO RAMAMURTHY |
| 2013-12-07 |
delete company_previous_name PENSIONS MANAGEMENT LIMITED |
| 2013-10-11 |
update statutory_documents SECRETARY APPOINTED MRS JENIFER ANNE GOODCHILD |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER |
| 2013-07-02 |
delete company_previous_name B.R. LIGHT RAILWAYS LIMITED |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-22 |
delete address STOOPERDALE OFFICES BRINKBURN ROAD DARLINGTON DL3 6EH |
| 2013-06-22 |
insert address 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON UNITED KINGDOM EC3A 7LL |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-15 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANAGH |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW TEASDALE / 08/03/2013 |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012 |
| 2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
STOOPERDALE OFFICES
BRINKBURN ROAD
DARLINGTON
DL3 6EH |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW TEASDALE |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-05-04 |
update statutory_documents SECRETARY APPOINTED VERONICA WARNER |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FAIRCLOUGH |
| 2012-01-03 |
update statutory_documents ADOPT ARTICLES 22/12/2011 |
| 2011-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011 |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 20/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BROWNE GOLDSON / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYSON / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS TOWSE / 08/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 05/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADDISON / 04/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRANAGH / 04/02/2010 |
| 2010-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-21 |
update statutory_documents ADOPT ARTICLES 06/01/2010 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT BRANAGH |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED DAVID TYSON |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED GARY THOMAS TOWSE |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID CHILMAN |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED CHARLES RICHARD BROWNE GOLDSON |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN ADEANE |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS |
| 2008-10-20 |
update statutory_documents ADOPT ARTICLES 07/10/2008 |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GOY |
| 2008-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents COMPANY NAME CHANGED
RAILWAY PENSIONS MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 01/08/07 |
| 2007-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 05/06/07 |
| 2007-06-08 |
update statutory_documents £ NC 100/200
05/06/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-30 |
update statutory_documents ADOPT ARTICLES 24/08/00 |
| 2000-08-30 |
update statutory_documents ALTER MEMORANDUM 24/08/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1998-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 1996-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1994-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/94 FROM:
STOOPERDALE OFFICES
BRINKBURN ROAD
DARLINGTON
DL3 6EH |
| 1994-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/94 FROM:
EUSTON HOUSE
24 EVERSHOLT STREET
PO BOX 100
LONDON NW1 1DZ |
| 1994-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/93 |
| 1993-11-30 |
update statutory_documents COMPANY NAME CHANGED
PENSIONS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 01/12/93 |
| 1993-11-18 |
update statutory_documents ALTER MEM AND ARTS 04/11/93 |
| 1993-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-06-18 |
update statutory_documents COMPANY NAME CHANGED
B.R. LIGHT RAILWAYS LIMITED
CERTIFICATE ISSUED ON 21/06/93 |
| 1993-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 1993-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1991-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-11-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/89 |
| 1989-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-12 |
update statutory_documents ALTER MEM AND ARTS 220589 |
| 1989-06-06 |
update statutory_documents COMPANY NAME CHANGED
GOLD STAR HOLIDAYS LIMITED
CERTIFICATE ISSUED ON 07/06/89 |
| 1988-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |