LONDON NORTH EASTERN RAILWAY LIMITED
Company number 04659712
- Company Overview for LONDON NORTH EASTERN RAILWAY LIMITED (04659712)
- Filing history for LONDON NORTH EASTERN RAILWAY LIMITED (04659712)
- People for LONDON NORTH EASTERN RAILWAY LIMITED (04659712)
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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) |
|---|---|---|---|
| 14 Jun 2013 | AD01 | Registered office address changed from C/O Sonia Braybrook Po Box Dft 33 Horseferry Road London SW1P 4DR England on 14 June 2013 | |
| 13 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 17 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 29 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 29 Feb 2012 | AD01 | Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 29 February 2012 | |
| 10 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 08 Apr 2011 | AP01 | Appointment of Paul David Rodgers as a director | |
| 28 Mar 2011 | TM01 | Termination of appointment of David Rea as a director | |
| 14 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 29 Dec 2010 | AP01 | Appointment of Andrew Bernard Murray as a director | |
| 29 Dec 2010 | TM01 | Termination of appointment of Gary Backler as a director | |
| 01 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 02 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Aug 2010 | RESOLUTIONS |
Resolutions
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| 02 Aug 2010 | CC04 | Statement of company's objects | |
| 25 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 10 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 26 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 15 Apr 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 03 Mar 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 12 Jul 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 27 Feb 2007 | 363a | Return made up to 07/02/07; full list of members | |
| 15 Dec 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 15 Mar 2006 | 363s |
Return made up to 07/02/06; full list of members
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| 25 Jan 2006 | AA | Accounts for a dormant company made up to 31 March 2005 |