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NORTHERN RAIL HOLDINGS LIMITED

Company number 04007719

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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)
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jul 2005 363a Return made up to 01/06/05; full list of members
09 Apr 2005 288b Director resigned
09 Apr 2005 288a New director appointed
18 Feb 2005 MEM/ARTS Memorandum and Articles of Association
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 288a New director appointed
07 Feb 2005 288b Director resigned
25 Oct 2004 288b Director resigned
25 Oct 2004 288a New director appointed
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
25 Aug 2004 288a New director appointed
25 Aug 2004 288b Director resigned
19 Aug 2004 288a New director appointed
02 Jul 2004 363a Return made up to 01/06/04; full list of members
22 Jun 2004 88(2)R Ad 07/04/04--------- £ si 1@1=1 £ ic 1/2
15 Jun 2004 CERTNM Company name changed serco northern LIMITED\certificate issued on 15/06/04
25 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
03 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
13 Dec 2003 288a New director appointed
14 Nov 2003 288b Director resigned