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DEVON AND CORNWALL RAILWAYS LIMITED

Company number 04973992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010
15 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Edwin Ellis on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Stephen Gregory on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Kevin Busath on 15 February 2010
08 Oct 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
21 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
13 Apr 2009 363a Return made up to 24/11/08; full list of members
12 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 06/03/2009
12 Mar 2009 288a Director and secretary appointed kevin busath
16 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008 alignment with parent or subsidiary
10 Oct 2008 288a Director appointed stephen gregory
30 Sep 2008 288b Appointment terminated director stephen sears
30 Sep 2008 287 Registered office changed on 30/09/2008 from 97 bollo lane acton london W3 8QN
30 Sep 2008 288a Director appointed edwin ellis
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Mar 2008 288b Appointment terminated director jennifer robinson
16 Mar 2008 288b Appointment terminated secretary jennifer robinson
18 Feb 2008 363a Return made up to 24/11/07; full list of members