N W RAIL LIMITED

Company number 06048401

Date	Type	Description	View / Download
14 May 2010	AP01	Appointment of Mr William Thomas Rutter as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Nicholas Rutter as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Nicholas William Rutter on 14 January 2010	(2 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
12 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 20 cockridden farm estate brentwood road herongate brentwood essex CM13 3LH	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Jun 2008	88(2)	Ad 07/04/08\gbp si 200@1=200\gbp ic 100/300\	(2 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
23 Apr 2008	88(2)	Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
28 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	288a	New secretary appointed	(1 page)
02 May 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2007	288a	New secretary appointed	(1 page)
26 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
11 Jan 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	NEWINC	Incorporation	(10 pages)