LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED

Company number 04033461

Date	Type	Description	View / Download
24 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
28 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
10 Jul 2008	288b	Appointment terminate, director and secretary jane meakin logged form	(1 page)
09 Jul 2008	288a	Secretary appointed dr joanna wragg	(1 page)
23 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
04 Sep 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
01 Mar 2007	288b	Director resigned	(1 page)
18 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
19 Sep 2006	363a	Return made up to 13/07/06; no change of members	(3 pages)
23 Mar 2006	288b	Director resigned	(1 page)
03 Jan 2006	123	Nc inc already adjusted 27/11/05	(1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
17 Aug 2005	363a	Return made up to 13/07/05; no change of members	(3 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
22 Mar 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
21 Jul 2004	363s	Return made up to 13/07/04; full list of members	(9 pages)
05 Mar 2004	CERTNM	Company name changed london extension railway LIMITED\certificate issued on 05/03/04	(2 pages)