FIRST NORTHERN RAILWAY LIMITED

Company number 04340736

Date	Type	Description	View / Download
17 Feb 2005	288a	New director appointed	(3 pages)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288a	New director appointed	(3 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
22 Dec 2004	363s	Return made up to 14/12/04; full list of members	(6 pages)
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 2004	363s	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Dec 2003	288c	Director's particulars changed	(1 page)
15 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
07 Feb 2003	CERTNM	Company name changed first/keolis northern LIMITED\certificate issued on 07/02/03	(2 pages)
21 Jan 2003	363s	Return made up to 14/12/02; full list of members	(6 pages)
23 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
03 May 2002	287	Registered office changed on 03/05/02 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
03 May 2002	288a	New secretary appointed	(2 pages)
03 May 2002	288a	New director appointed	(3 pages)
03 May 2002	288b	Secretary resigned	(1 page)
03 May 2002	288b	Director resigned	(1 page)
26 Feb 2002	CERTNM	Company name changed quayshelfco 898 LIMITED\certificate issued on 26/02/02	(2 pages)
14 Dec 2001	NEWINC	Incorporation	(20 pages)

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