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NE TRAINS SOUTH LIMITED

Company number 05236567

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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)
11 Jan 2012 AUD Auditor's resignation
05 Sep 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 19/07/2011
05 Aug 2011 CC04 Statement of company's objects
05 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Andrew Noel Chivers on 5 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 June 2010
21 Jul 2010 AD01 Registered office address changed from 7 Triton Square London NW1 3HG on 21 July 2010
28 May 2010 TM01 Termination of appointment of David Franks as a director
28 May 2010 AP01 Appointment of Andrew Noel Chivers as a director
15 Dec 2009 CH01 Director's details changed for Mr Raymond O'toole on 1 November 2009
08 Dec 2009 TM01 Termination of appointment of Raymond O'toole as a director
17 Nov 2009 TM01 Termination of appointment of Susan Goldsmith as a director
23 Oct 2009 CH01 Director's details changed for David Raymond Franks on 23 October 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 03/08/09; full list of members
23 Jul 2009 288b Appointment terminated director richard bowker
03 Oct 2008 288a Secretary appointed barbara lees
03 Oct 2008 288b Appointment terminated secretary jenny casson
12 Sep 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 03/08/08; full list of members
03 Jul 2008 288c Secretary's change of particulars / jenny casson / 27/06/2008
01 Apr 2008 288b Appointment terminated director adam walker