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HSBC RAIL (UK) LIMITED

Company number 02912638

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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)
25 Jan 2003 288b Director resigned
08 Jan 2003 288c Secretary's particulars changed
20 Dec 2002 288a New secretary appointed
20 Dec 2002 288b Secretary resigned
12 Dec 2002 288b Secretary resigned
12 Dec 2002 288a New secretary appointed
18 Oct 2002 288c Director's particulars changed
17 Sep 2002 288c Director's particulars changed
04 Jul 2002 287 Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE
16 Apr 2002 363a Return made up to 21/03/02; no change of members
09 Mar 2002 AA Accounts made up to 31 December 2001
31 Jan 2002 MEM/ARTS Memorandum and Articles of Association
05 Oct 2001 AA Accounts made up to 31 December 2000
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288a New secretary appointed
19 Jun 2001 363a Return made up to 21/03/01; no change of members
16 Oct 2000 AA Accounts made up to 31 December 1999
11 Jul 2000 288c Director's particulars changed
06 Jun 2000 353 Location of register of members
24 May 2000 363a Return made up to 21/03/00; full list of members
24 May 2000 353 Location of register of members
22 May 2000 288b Director resigned
22 May 2000 288b Director resigned
12 May 2000 288c Secretary's particulars changed
19 Apr 2000 288a New director appointed