NETWORK RAIL MTN FINANCE LIMITED

Company number 04864307

Date	Type	Description	View / Download
27 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
30 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)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
08 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Trevor Winter as a director	(1 page)
15 Jun 2011	AP01	Appointment of Mr Andrew James Ballsdon as a director	(2 pages)
17 Nov 2010	AUD	Auditor's resignation	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
19 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(3 pages)
19 Aug 2010	CH01	Director's details changed for Trevor James Winter on 12 August 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Samantha Louise Pitt on 12 August 2010	(2 pages)
19 Aug 2010	CH03	Secretary's details changed for Hazel Louise Walker on 12 August 2010	(1 page)
01 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Mar 2010	AP01	Appointment of a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Claudia Wallace as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of James Macdonald as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Robert Berry as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Jonathan Keighley as a director	(1 page)
01 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
17 Sep 2009	363a	Return made up to 12/08/09; full list of members	(7 pages)
29 Sep 2008	AA	Full accounts made up to 31 March 2008	(25 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE	(1 page)
15 Aug 2008	363a	Return made up to 12/08/08; full list of members	(7 pages)

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