NETWORK RAIL HOLDCO LIMITED

Company number 04423711

Date	Type	Description	View / Download
25 Apr 2012	CH01	Director's details changed for Mr Peter Henderson on 25 April 2012	(2 pages)
16 Nov 2011	AP03	Appointment of Winifred Chime as a secretary	(1 page)
03 Nov 2011	TM02	Termination of appointment of Hazel Walker as a secretary	(1 page)
02 Nov 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
12 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
27 Oct 2010	AP01	Appointment of Paul Jonathan Plummer as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Iain Coucher as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
03 Aug 2010	AUD	Auditor's resignation	(1 page)
20 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH03	Secretary's details changed for Hazel Louise Walker on 24 April 2010	(1 page)
20 May 2010	CH01	Director's details changed for Simon Patrick Butcher on 24 April 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
22 Jun 2009	363a	Return made up to 24/04/09; no change of members	(5 pages)
22 Apr 2009	288b	Appointment terminated director ronald henderson	(1 page)
22 Apr 2009	288a	Director appointed simon patrick butcher	(3 pages)
21 Dec 2008	288c	Director's change of particulars / peter henderson / 08/12/2008	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
29 Sep 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from, 40 melton street, london, NW1 2EE	(1 page)
27 May 2008	363a	Return made up to 24/04/08; full list of members	(6 pages)
13 Nov 2007	288c	Secretary's particulars changed	(1 page)
30 Aug 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	AA	Full accounts made up to 31 March 2007	(17 pages)