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SOUTHERN RAILWAY LIMITED

Company number 06574965

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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)
19 Jan 2010 AP01 Appointment of Alistair John Francis Gordon as a director
13 Jan 2010 AA Total exemption full accounts made up to 27 June 2009
01 Dec 2009 CH01 Director's details changed for Christopher Derek Dyne Burchell on 1 December 2009
10 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Christopher Derek Dyne Burchell on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Thomas William Mclardy Smith on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Peter Robert Mayne on 9 November 2009
09 Nov 2009 MISC Form 123
09 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2009 AP01 Appointment of Mr James Charles Burt as a director
15 Oct 2009 CH01 Director's details changed for Christopher Derek Dyne Burchell on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Patrick Raymond Jeantet on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Thomas William Mclardy Smith on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Stephane Andre Richon on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Peter Robert Mayne on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
13 Sep 2009 88(2) Ad 07/09/09\gbp si 9999999@1=9999999\gbp ic 1/10000000\
13 Sep 2009 123 Nc inc already adjusted 09/09/09
13 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2009 288a Director appointed peter robert mayne
21 May 2009 288c Director's change of particulars / stephane richon / 12/12/2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
03 Jul 2008 288a Director appointed stephane andre richon