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THE MIDLAND RAILWAY COMPANY LIMITED

Company number 02277342

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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)
11 Jul 2015 TM02 Termination of appointment of Elizabeth Ann Album as a secretary on 11 July 2015
14 Apr 2015 TM02 Termination of appointment of a secretary
14 Apr 2015 TM01 Termination of appointment of Edward Jonathan Corcos Album as a director on 3 March 2015
14 Apr 2015 AP03 Appointment of Paul Anthony Kampen as a secretary on 3 March 2015
14 Apr 2015 AP01 Appointment of Stephen Michael Way as a director on 3 March 2015
14 Apr 2015 AP01 Appointment of Mr Nigel Henry Ward as a director on 3 March 2015
18 Mar 2015 AD01 Registered office address changed from 47 Lyndale Avenue London NW2 2QB to 74 Springfield Road Baildon Shipley West Yorkshire BD17 5LX on 18 March 2015
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
09 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Jul 2009 363a Return made up to 02/07/09; full list of members
11 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Jul 2008 363a Return made up to 02/07/08; full list of members
16 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Jul 2007 363a Return made up to 02/07/07; full list of members
12 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006