NATIONAL EXPRESS RAIL REPLACEMENT LIMITED

Company number 05424388

Date	Type	Description	View / Download
09 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary	(1 page)
09 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary	(2 pages)
10 Dec 2012	AP01	Appointment of Thomas Findlay Stables as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Andrew Cleaves as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Jan 2012	AUD	Auditor's resignation	(2 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Jul 2011	CC04	Statement of company's objects	(10 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) conflict of interest 19/07/2011	(1 page)
26 May 2011	AP01	Appointment of Richard Newman as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Peter Coates as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
25 Nov 2010	TM01	Termination of appointment of Neil Barker as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Paul Bunting as a director	(1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Sep 2010	AP01	Appointment of Mr Andrew Cleaves as a director	(2 pages)
11 Aug 2010	CH01	Director's details changed for Peter Timothy Coates on 5 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Paul Joseph Bunting on 5 July 2010	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 June 2010	(2 pages)
23 Jul 2010	AD01	Registered office address changed from 7 Triton Square London NW1 3HG on 23 July 2010	(1 page)
09 Jul 2010	TM01	Termination of appointment of David Peter Woodward as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed	(2 pages)

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