NORTHERN RAIL HOLDINGS LIMITED

Company number 04007719

Date	Type	Description	View / Download
07 Mar 2011	TM01	Termination of appointment of Craig Nunn as a director	(1 page)
11 Oct 2010	AA	Group of companies' accounts made up to 9 January 2010	(29 pages)
07 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2013	(9 pages)
06 Jul 2010	CH01	Director's details changed for Craig Stuart Nunn on 5 July 2010	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Alan Wilson as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Jeroen Marcel Weimar as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Craig Stuart Nunn as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Hugh Fitzsimmons as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of a director	(1 page)
22 Feb 2010	AP01	Appointment of Thomas Richard Phineas Riall as a director	(2 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 9 January 2010	(2 pages)
16 Nov 2009	AA	Group of companies' accounts made up to 3 January 2009	(30 pages)
29 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
14 May 2009	288a	Director appointed richard hilarius maria emmerink	(2 pages)
14 May 2009	288b	Appointment terminated director christiaan smulders	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir auth 20/11/2008	(1 page)
26 Nov 2008	288b	Appointment terminated director jayesh pankhania	(1 page)
26 Nov 2008	288a	Director appointed jayesh pankhania	(1 page)