MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

Company number 04620520

Date	Type	Description	View / Download
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)
30 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 09/01/2010	(1 page)
14 May 2009	288a	Director appointed richard hilarius maria emmerink	(2 pages)
14 May 2009	288b	Appointment terminated director christiaan smulders	(1 page)
31 Mar 2009	AA	Group of companies' accounts made up to 3 January 2009	(30 pages)
29 Jan 2009	363a	Return made up to 07/12/08; full list of members	(5 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir may auth 20/11/2008	(1 page)
24 Sep 2008	288b	Appointment terminated director jayesh pankhania	(1 page)
24 Sep 2008	288a	Director appointed jayesh pankhania	(1 page)
28 Apr 2008	AA	Group of companies' accounts made up to 5 January 2008	(28 pages)
11 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 2008	288a	Director appointed alan john wilson	(3 pages)
14 Feb 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
14 Feb 2008	288b	Director resigned	(1 page)
05 Jul 2007	AA	Group of companies' accounts made up to 6 January 2007	(27 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
11 Mar 2007	288b	Secretary resigned	(1 page)
11 Mar 2007	288a	New secretary appointed	(2 pages)
11 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)