CROSS COUNTRY RAIL LIMITED

Company number 04659516

Date	Type	Description	View / Download
04 Jan 2016	TM01	Termination of appointment of Michael Peter Holden as a director on 31 December 2015	(1 page)
04 Jan 2016	AP03	Appointment of Mr Trevor Dawson as a secretary on 31 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr David Clive Bennett as a director on 31 December 2015	(2 pages)
04 Jan 2016	TM02	Termination of appointment of David Eric Walker as a secretary on 31 December 2015	(1 page)
04 Jan 2016	AD01	Registered office address changed from 4th Floor Number 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(4 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Feb 2014	AP03	Appointment of Mr David Eric Walker as a secretary	(2 pages)
10 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
10 Feb 2014	TM02	Termination of appointment of Rowena Nixon as a secretary	(1 page)
15 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
17 Oct 2013	AD01	Registered office address changed from 4Th Floor One Kemble Street London WC2B 4AN on 17 October 2013	(2 pages)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
12 Oct 2012	AP03	Appointment of Rowena Jane Nixon as a secretary	(4 pages)
09 Oct 2012	TM02	Termination of appointment of Sonia Braybrook as a secretary	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Paul Rodgers as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Andrew Murray as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Mr David Eric Walker as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Mr Douglas Sutherland as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Mr Michael Peter Holden as a director	(3 pages)
09 Oct 2012	AD01	Registered office address changed from C/O Sonia Braybrook Po Box Dft 33 Horseferry Road London SW1P 4DR England on 9 October 2012	(2 pages)
28 Sep 2012	CERTNM	Company name changed broadway rail LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-27	(3 pages)
28 Sep 2012	CONNOT	Change of name notice	(2 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)