BRITISH RAILWAYS BOARD LIMITED

Company number 03159054

Date	Type	Description	View / Download
09 Feb 2006	363a	Return made up to 09/02/06; full list of members	(2 pages)
28 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 55 victoria street london SW1H 0EU	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Feb 2005	363s	Return made up to 09/02/05; full list of members	(2 pages)
04 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
16 Feb 2004	363s	Return made up to 09/02/04; full list of members	(6 pages)
06 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288a	New secretary appointed	(2 pages)
10 May 2003	363s	Return made up to 09/02/03; full list of members	(6 pages)
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
14 Feb 2002	363s	Return made up to 09/02/02; full list of members	(6 pages)
23 Nov 2001	288c	Secretary's particulars changed	(1 page)
07 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
15 Feb 2001	363s	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
31 Jan 2001	287	Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF	(1 page)
04 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
17 Feb 2000	363s	Return made up to 09/02/00; full list of members	(6 pages)
10 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
23 Feb 1999	363s	Return made up to 09/02/99; full list of members	(7 pages)