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GREAT NORTH EASTERN RAILWAY COMPANY LIMITED

Company number 02493030

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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)
18 Sep 1996 288 New director appointed
10 Sep 1996 288 New secretary appointed;new director appointed
10 Sep 1996 288 Secretary resigned;director resigned
16 Apr 1996 363s Return made up to 17/03/96; no change of members
  • 363(288) ‐ Director resigned
31 Mar 1996 225(2) Accounting reference date extended from 31/12 to 30/04
28 Mar 1996 403a Declaration of satisfaction of mortgage/charge
21 Mar 1996 AUD Auditor's resignation
10 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1996 288 New director appointed
10 Jan 1996 288 Director resigned;new director appointed
05 Jan 1996 287 Registered office changed on 05/01/96 from: 3-5 dukes court newmarket road cambridge CB5 8DY
15 Sep 1995 AA Full accounts made up to 31 December 1994
04 May 1995 CERTNM Company name changed buckinghamshire road car LIMITED\certificate issued on 05/05/95
29 Mar 1995 363s Return made up to 17/03/95; no change of members
24 Mar 1995 288 New director appointed
20 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Mar 1994 363s Return made up to 03/04/94; full list of members
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Request DocumentReturn made up to 03/04/94; full list of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1993 363s Return made up to 03/04/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/93; no change of members
14 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed