NORTHERN RAIL HOLDINGS LIMITED

Company number 04007719

Date	Type	Description	View / Download
14 Nov 2003	288b	Director resigned	(1 page)
18 Sep 2003	CERTNM	Company name changed serco cymru LIMITED\certificate issued on 18/09/03	(2 pages)
01 Jul 2003	363a	Return made up to 01/06/03; full list of members	(5 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: dolphin house, windmill road, sunbury on thames, TW16 7HT	(1 page)
17 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
16 Dec 2002	288b	Director resigned	(1 page)
10 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	CERTNM	Company name changed toc future 1 LIMITED\certificate issued on 30/07/02	(2 pages)
27 Jul 2002	288b	Director resigned	(1 page)
27 Jul 2002	288b	Director resigned	(1 page)
27 Jul 2002	288b	Director resigned	(1 page)
27 Jul 2002	288b	Director resigned	(1 page)
27 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	CERTNM	Company name changed serco global projects LIMITED\certificate issued on 09/07/02	(2 pages)
28 Jun 2002	363a	Return made up to 01/06/02; full list of members	(7 pages)
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Report & fin stat appro 31/01/02	(1 page)
31 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
26 Jan 2002	288c	Director's particulars changed	(1 page)
20 Dec 2001	288b	Secretary resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)

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