NORTHERN TRAINS LIMITED

Company number 03076444

Date	Type	Description	View / Download
04 Dec 2013	AP01	Appointment of Mr David Eric Walker as a director	(3 pages)
04 Dec 2013	AP01	Appointment of George William Douglas Sutherland as a director	(3 pages)
04 Dec 2013	AP01	Appointment of Mr Michael Peter Holden as a director	(3 pages)
04 Dec 2013	AD01	Registered office address changed from C/O S Braybrook Great Minster House 33 Horseferry Road London SW1P 4DR England on 4 December 2013	(2 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
10 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
16 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AD01	Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 16 September 2011	(1 page)
08 Apr 2011	AP01	Appointment of Paul David Rodgers as a director	(3 pages)
28 Mar 2011	TM01	Termination of appointment of David Rea as a director	(2 pages)
29 Dec 2010	AP01	Appointment of Andrew Bernard Murray as a director	(3 pages)
29 Dec 2010	TM01	Termination of appointment of Gary Backler as a director	(2 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Aug 2010	CC04	Statement of company's objects	(2 pages)
08 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
26 Sep 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
05 Nov 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)