NETWORK RAIL HOLDCO LIMITED

Company number 04423711

Date	Type	Description	View / Download
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288a	New director appointed	(3 pages)
05 Jun 2007	363a	Return made up to 24/04/07; full list of members	(6 pages)
21 Sep 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
22 May 2006	363a	Return made up to 24/04/06; full list of members	(6 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288b	Director resigned	(1 page)
09 Aug 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
17 May 2005	363a	Return made up to 24/04/05; full list of members	(6 pages)
16 Dec 2004	288b	Director resigned	(1 page)
22 Sep 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
15 May 2004	363a	Return made up to 24/04/04; no change of members	(5 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 17/02/04	(2 pages)
02 Sep 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
02 Sep 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
16 May 2003	363a	Return made up to 24/04/03; full list of members	(6 pages)
08 May 2003	353	Location of register of members	(1 page)
08 Feb 2003	287	Registered office changed on 08/02/03 from: railtrack house, euston square, london, NW1 2EE	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 4TH floor maple house, 149 tottenham court road, london, W1T 7NF	(1 page)
15 Nov 2002	288a	New director appointed	(2 pages)
07 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	288a	New secretary appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(3 pages)