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ABELLIO NORTHERN RAIL LTD

Company number 05157396

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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)
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 18/06/07; full list of members
29 Jun 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 2006 AA Full accounts made up to 31 December 2005
26 Aug 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
29 Jun 2005 363a Return made up to 18/06/05; full list of members
18 Aug 2004 288b Secretary resigned
18 Aug 2004 288b Director resigned
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288a New director appointed
19 Jul 2004 CERTNM Company name changed charco 1083 LIMITED\certificate issued on 19/07/04
18 Jun 2004 NEWINC Incorporation