HN RAIL PROJECTS LIMITED

Company number 06125524

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 6,143	(4 pages)
07 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2012	MA	Memorandum and Articles of Association	(2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
28 May 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
28 May 2012	AD01	Registered office address changed from 13 Eagle Crescent Rainford St Helens Merseyside WA11 8BG United Kingdom on 28 May 2012	(1 page)
28 May 2012	CH01	Director's details changed for Harry Christopher Needle on 23 February 2012	(2 pages)
28 May 2012	CH03	Secretary's details changed for Christine Anne Needle on 23 February 2012	(2 pages)
07 Sep 2011	AD01	Registered office address changed from Hemsleys Barn Shepherds Lane Melbourne Derbyshire DE73 8HT on 7 September 2011	(1 page)
07 Sep 2011	TM01	Termination of appointment of Timothy Paul Bralesford as a director on 7 September 2011	(1 page)
24 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(2 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
03 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from reedham house 31 king street west manchester M3 2PJ	(1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	(2 pages)
10 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
16 Jul 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: salter-newman LIMITED 1ST floor mansion house 173-199 wellington rd south stockport SK1 3UA	(1 page)
30 Aug 2007	225	Accounting reference date shortened from 29/02/08 to 31/08/07	(1 page)
12 Jun 2007	288a	New secretary appointed	(2 pages)

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