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CENTRAL RAILWAY LIMITED

Company number 02924763

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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)
25 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004 88(2)R Ad 25/06/04--------- £ si 47400@.01=474 £ ic 123447/123921
03 Jun 2004 363s Return made up to 03/05/04; full list of members
03 Jun 2004 363(353) Location of register of members address changed
27 May 2004 288b Director resigned
17 May 2004 88(2)R Ad 27/04/04--------- £ si 30000@.01=300 £ ic 123147/123447
04 May 2004 88(2)R Ad 19/03/04-27/04/04 £ si 57000@.01=570 £ ic 122577/123147
23 Mar 2004 288a New director appointed
19 Mar 2004 288b Director resigned
13 Mar 2004 288a New secretary appointed
05 Feb 2004 288b Secretary resigned
05 Feb 2004 287 Registered office changed on 05/02/04 from: chichester house 278/282 high holborn london WC1V 7HA
23 Dec 2003 88(2)R Ad 11/12/03--------- £ si 41972@.01=419 £ ic 122158/122577
07 Nov 2003 88(2)R Ad 03/11/03--------- £ si 35000@.01=350 £ ic 121808/122158
04 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
21 Oct 2003 88(2)R Ad 24/09/03--------- £ si 230814@.01=2308 £ ic 119500/121808
14 May 2003 363s Return made up to 03/05/03; change of members
24 Apr 2003 88(2)R Ad 09/04/03--------- £ si 392278@.01=3922 £ ic 105264/109186
26 Feb 2003 88(2)R Ad 24/01/03--------- £ si 256333@.01=2563 £ ic 102701/105264
04 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
15 Oct 2002 363s Return made up to 03/05/02; change of members; amend
15 Oct 2002 88(2)R Ad 19/08/02--------- £ si 89000@.01=890 £ ic 101811/102701
15 Oct 2002 88(2)R Ad 18/07/02--------- £ si 169000@.01=1690 £ ic 100121/101811
24 Jun 2002 AUD Auditor's resignation
23 May 2002 363a Return made up to 03/05/02; bulk list available separately