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NORTHERN TRAINS LIMITED

Company number 03076444

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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)
30 Oct 2001 AA Accounts made up to 31 March 2001
25 Jul 2001 363s Return made up to 30/06/01; full list of members
24 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Oct 2000 AA Accounts made up to 31 March 2000
16 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288b Director resigned
21 Jul 1999 363a Return made up to 30/06/99; full list of members
29 Jun 1999 AA Accounts made up to 31 March 1999
16 Feb 1999 287 Registered office changed on 16/02/99 from: ground floor 10 newhall street birmingham B3 3LX
13 Jul 1998 363a Return made up to 30/06/98; full list of members
07 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1998 AA Accounts made up to 31 March 1998
19 Jan 1998 AA Accounts made up to 31 March 1997
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1997 288b Secretary resigned
27 Aug 1997 288a New secretary appointed
27 Aug 1997 287 Registered office changed on 27/08/97 from: barrington house 59-67 gresham street london EC2V 7JA
15 Jul 1997 363a Return made up to 30/06/97; full list of members
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 288b Director resigned
03 Jan 1997 MEM/ARTS Memorandum and Articles of Association