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BRITISH RAIL LIMITED

Company number 03159175

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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)
26 Aug 2005 287 Registered office changed on 26/08/05 from: 55 victoria street london SW1H 0EU
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 363s Return made up to 09/02/05; full list of members
04 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Feb 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary resigned
06 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
03 Sep 2003 288a New secretary appointed
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003 363s Return made up to 09/02/03; full list of members
04 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
29 Oct 2002 288b Director resigned
29 Oct 2002 288a New director appointed
14 Feb 2002 363s Return made up to 09/02/02; full list of members
23 Nov 2001 288c Secretary's particulars changed
07 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
15 Feb 2001 363s Return made up to 09/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2001 287 Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF
04 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
17 Feb 2000 363s Return made up to 09/02/00; full list of members
10 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
24 Feb 1999 363s Return made up to 09/02/99; full list of members
10 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
24 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1998 363s Return made up to 09/02/98; full list of members