CROSSRAIL LIMITED filing history - Find and update company information

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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)
04 Jun 2010	CH01	Director's details changed for Sir Joseph Anthony Dwyer on 8 May 2010	View PDF Director's details changed for Sir Joseph Anthony Dwyer on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH03	Secretary's details changed for Mark Christopher Fell on 8 May 2010	View PDF Secretary's details changed for Mark Christopher Fell on 8 May 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Mr Terence Keith Morgan on 8 May 2010	View PDF Director's details changed for Mr Terence Keith Morgan on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Robert Archie Jennings on 8 May 2010	View PDF Director's details changed for Mr Robert Archie Jennings on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
15 Sep 2009	288a	Director appointed andrew harold mitchell	View PDF Director appointed andrew harold mitchell - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288b	Appointment terminated director graham plant	View PDF Appointment terminated director graham plant - link opens in a new window - 1 page (1 page)
08 Jul 2009	288a	Director and secretary appointed joseph anthony dwyer logged form	View PDF Director and secretary appointed joseph anthony dwyer logged form - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2009	288a	Director appointed terence keith morgan	View PDF Director appointed terence keith morgan - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	288b	Appointment terminated director douglas oakervee	View PDF Appointment terminated director douglas oakervee - link opens in a new window - 1 page (1 page)
18 May 2009	288a	Director appointed robert archie jennings	View PDF Director appointed robert archie jennings - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	288a	Director appointed robert david holden	View PDF Director appointed robert david holden - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	288a	Director appointed david owen allen	View PDF Director appointed david owen allen - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	288b	Appointment terminated director john berryman	View PDF Appointment terminated director john berryman - link opens in a new window - 1 page (1 page)
16 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Feb 2009	288a	Director appointed sir michael stewart hodgkinson	View PDF Director appointed sir michael stewart hodgkinson - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from, portland house, bressenden place, london, SW1E 5BH	View PDF Registered office changed on 02/02/2009 from, portland house, bressenden place, london, SW1E 5BH - link opens in a new window - 1 page (1 page)
29 Jan 2009	CERTNM	Company name changed cross london rail links LIMITED\certificate issued on 29/01/09	View PDF Company name changed cross london rail links LIMITED\certificate issued on 29/01/09 - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Aug 2008	288a	Director appointed heather victoria rabbatts	View PDF Director appointed heather victoria rabbatts - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	288a	Director appointed michael cassidy	View PDF Director appointed michael cassidy - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	288a	Director appointed joseph dwyer	View PDF Director appointed joseph dwyer - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed dr graham william plant	View PDF Director appointed dr graham william plant - link opens in a new window - 2 pages (2 pages)

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