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CROSSRAIL LIMITED

Company number 04212657

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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)
06 Feb 2003 AA Full accounts made up to 31 March 2002
27 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Jt venture sh agr 29/10/02
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 288b Director resigned
30 Sep 2002 288a New director appointed
20 Aug 2002 288b Director resigned
20 Aug 2002 288a New director appointed
29 Jul 2002 287 Registered office changed on 29/07/02 from: 55 victoria street, london, SW1H 0EU
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288b Secretary resigned
28 Jun 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 288b Director resigned
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
31 Dec 2001 288b Director resigned
06 Nov 2001 288a New director appointed
02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 288b Director resigned
13 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
24 Aug 2001 288a New director appointed
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed