GNER HOLDINGS LIMITED

Company number 03101807

Date	Type	Description	View / Download
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
12 Oct 1998	363s	Return made up to 13/09/98; no change of members	(5 pages)
23 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
09 Oct 1997	363s	Return made up to 13/09/97; no change of members 363(287) ‐ Registered office changed on 09/10/97 363(288) ‐ Director's particulars changed	(4 pages)
19 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
16 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
25 Oct 1996	395	Particulars of mortgage/charge	(7 pages)
06 Oct 1996	363s	Return made up to 13/09/96; full list of members 363(287) ‐ Registered office changed on 06/10/96 363(288) ‐ Director's particulars changed	(8 pages)
30 Sep 1996	288	Director's particulars changed	(1 page)
30 Aug 1996	CERTNM	Company name changed great northern railway company l imited\certificate issued on 02/09/96	(2 pages)
30 Nov 1995	288	New director appointed	(2 pages)
30 Nov 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	New director appointed	(4 pages)
06 Oct 1995	288	New secretary appointed;new director appointed	(4 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: 5 chancery lane cliffords inn london EC4A 1BU	(1 page)
03 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
03 Oct 1995	288	Director resigned	(2 pages)
03 Oct 1995	288	Director resigned	(2 pages)
03 Oct 1995	288	Secretary resigned	(2 pages)
29 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Sep 1995	CERTNM	Company name changed burginhall 853 LIMITED\certificate issued on 27/09/95	(4 pages)
13 Sep 1995	NEWINC	Incorporation	(50 pages)