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NETWORK RAIL (HIGH SPEED) LIMITED

Company number 04434562

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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)
22 Apr 2009 288b Appointment terminated director ronald henderson
22 Apr 2009 288a Director appointed simon patrick butcher
12 Jan 2009 AA Full accounts made up to 31 March 2008
21 Dec 2008 288c Director's change of particulars / peter henderson / 08/12/2008
27 Aug 2008 287 Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE
27 May 2008 363a Return made up to 09/05/08; no change of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
13 Nov 2007 288c Secretary's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 09/05/07; full list of members
13 Apr 2007 AAMD Amended full accounts made up to 31 March 2006
06 Feb 2007 AA Full accounts made up to 31 March 2006
22 May 2006 363a Return made up to 09/05/06; full list of members
21 Oct 2005 AA Full accounts made up to 31 March 2005
01 Jun 2005 363a Return made up to 09/05/05; full list of members
27 Sep 2004 AA Full accounts made up to 31 March 2004
15 May 2004 363a Return made up to 09/05/04; no change of members
24 Sep 2003 288c Director's particulars changed
02 Sep 2003 AA Full accounts made up to 31 March 2003
03 Jun 2003 363a Return made up to 09/05/03; full list of members
08 Feb 2003 287 Registered office changed on 08/02/03 from: railtrack house euston square london NW1 2EE
20 Nov 2002 287 Registered office changed on 20/11/02 from: 4TH floor maple house 140 tottenham court road london W1T 7NF
15 Oct 2002 288b Secretary resigned
15 Oct 2002 288b Director resigned