LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED

Company number 02880012

Date	Type	Description	View / Download
20 Feb 2008	AA	Full accounts made up to 31 March 2006	(26 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
02 Feb 2008	88(2)R	Ad 07/11/07--------- £ si 170400@.01	(2 pages)
02 Feb 2008	122	S-div 07/11/07	(1 page)
28 Jan 2008	363a	Return made up to 13/12/07; full list of members	(4 pages)
03 Jul 2007	AUD	Auditor's resignation	(1 page)
25 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2007	AA	Full accounts made up to 31 March 2005	(22 pages)
10 Jan 2007	363a	Return made up to 13/12/06; full list of members	(3 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 254500@1=254500 £ ic 2001000/2255500	(2 pages)
20 Nov 2006	123	Nc inc already adjusted 07/11/06	(1 page)
20 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2006	288a	New director appointed	(2 pages)
05 Jul 2006	363a	Return made up to 13/12/05; full list of members	(3 pages)
04 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	287	Registered office changed on 16/01/06 from: the open studio county hall belvedere road london SE1 7PB	(1 page)
19 Dec 2005	287	Registered office changed on 19/12/05 from: 222-224 borough high street london SE1 1JX	(1 page)

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