NETWORK RAIL INFRASTRUCTURE LIMITED

Company Documents

Date	Description
19/12/2419 December 2024	Appointment of Mrs Carolyn Louise Battersby as a director on 2024-12-05 View Document
10/12/2410 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
02/12/242 December 2024	Director's details changed for Mr Ismail Amla on 2024-03-22 View Document
12/08/2412 August 2024	Group of companies' accounts made up to 2024-03-31 View Document
31/07/2431 July 2024	Termination of appointment of Robert William Brighouse as a director on 2024-07-31 View Document
31/07/2431 July 2024	Termination of appointment of Peter Gerard Hendy, Cbe as a director on 2024-07-08 View Document
01/07/241 July 2024	Termination of appointment of Michael James Harrison as a director on 2024-06-30 View Document
27/06/2427 June 2024	Director's details changed for Sir Peter Gerard Hendy, Cbe on 2024-06-27 View Document
27/06/2427 June 2024	Director's details changed for Mr Robert William Brighouse on 2024-06-27 View Document
27/06/2427 June 2024	Director's details changed for Mr Michael Colin Putnam on 2024-06-27 View Document
26/06/2426 June 2024	Appointment of Mr Stuart Anthony James Harvey as a director on 2024-06-24 View Document
25/06/2425 June 2024	Appointment of Mr Stephen Scrimshaw as a director on 2024-06-24 View Document
25/06/2425 June 2024	Appointment of Mrs Diane Perry as a director on 2024-06-24 View Document
16/04/2416 April 2024	Director's details changed View Document
27/12/2327 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
21/11/2321 November 2023	Termination of appointment of Drusilla Maizey as a director on 2023-11-21 View Document
05/07/235 July 2023	Registration of charge 029045870023, created on 2023-06-22 View Document
03/04/233 April 2023	Director's details changed for Sir Peter Gerard Hendy, Cbe on 2023-03-31 View Document
31/03/2331 March 2023	Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr David Michael Noyes on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Ms Drusilla Maizey on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Andrew Haines on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Ismail Amla on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Robert William Brighouse on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Dr Stephen Charles Duckworth on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Michael Colin Putnam on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Jeremy William Westlake on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Michael James Harrison on 2023-03-31 View Document
31/03/2331 March 2023	Change of details for Network Rail Holdco Limited as a person with significant control on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr James Mark Bayley on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Ms Fiona Ross on 2023-03-31 View Document
31/03/2331 March 2023	Secretary's details changed for Susan Margaret Beadles on 2023-03-31 View Document
08/02/238 February 2023	Registration of charge 029045870022, created on 2023-02-02 View Document
23/12/2223 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
01/12/221 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
20/01/2220 January 2022	Group of companies' accounts made up to 2021-03-31 View Document
09/12/219 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
15/10/2115 October 2021	Director's details changed for Mr Michael Colin Putnam on 2021-10-13 View Document
04/03/154 March 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY View Document
30/12/1430 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MS SHARON EMMA FLOOD View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRTH View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES View Document
26/06/1426 June 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY View Document
03/04/143 April 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
19/03/1419 March 2014	SECOND FILING FOR FORM TM01 View Document
03/03/143 March 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS View Document
30/01/1430 January 2014	DIRECTOR APPOINTED MR MARK MILFORD POWER CARNE View Document
25/11/1325 November 2013	DIRECTOR APPOINTED MR CHRISTOPHER LESLIE GIBB View Document
24/09/1324 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
22/07/1322 July 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ECCLES View Document
23/05/1323 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CLARE ROSEWELL / 23/05/2013 View Document
28/03/1328 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
20/03/1320 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR BRINDED / 19/03/2013 View Document
27/11/1227 November 2012	DIRECTOR APPOINTED MR MICHAEL O'HIGGINS View Document
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE LUDEMAN / 05/07/2011 View Document
30/07/1230 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTHORNTHWAITE View Document
25/04/1225 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARTMANN HIGGINS / 25/04/2012 View Document
28/03/1228 March 2012	DIRECTOR APPOINTED PROFESSOR RICHARD PARRY-JONES View Document
09/03/129 March 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
21/02/1221 February 2012	SECRETARY APPOINTED SUZANNE ELIZABETH WISE View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER View Document
02/11/112 November 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
20/07/1120 July 2011	DIRECTOR APPOINTED KEITH LAWRENCE LUDEMAN View Document
12/04/1112 April 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR IAN BUCHAN View Document
01/02/111 February 2011	DIRECTOR APPOINTED MRS BRIDGET CLARE ROSEWELL View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY View Document
01/11/101 November 2010	DIRECTOR APPOINTED MALCOLM ARTHUR BRINDED View Document
02/10/102 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
03/08/103 August 2010	AUDITOR'S RESIGNATION View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, DIRECTOR YVONNE CONSTANCE View Document
08/04/108 April 2010	DIRECTOR APPOINTED DAVID HARTMANN HIGGINS View Document
31/03/1031 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 28/02/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL HAYTHORNEWAITE / 28/02/2010 View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM GISBY / 28/02/2010 View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL KIRBY / 28/02/2010 View Document
26/03/1026 March 2010	SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 28/02/2010 View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN PLUMMER / 28/02/2010 View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JEAN CONSTANCE / 28/02/2010 View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FIRTH / 28/02/2010 View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 28/02/2010 View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL COUCHER / 28/02/2010 View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BUTCHER / 28/02/2010 View Document
26/02/1026 February 2010	DIRECTOR APPOINTED GRAHAM CHARLES ECCLES View Document
09/02/109 February 2010	DIRECTOR APPOINTED LAWRENCE JOHN HAYNES View Document
05/02/105 February 2010	DIRECTOR APPOINTED JANIS CAROL KONG View Document
13/11/0913 November 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
29/07/0929 July 2009	APPOINTMENT TERMINATED DIRECTOR IAN MCALLISTER View Document
29/07/0929 July 2009	APPOINTMENT TERMINATED DIRECTOR JIM CORNELL View Document
22/04/0922 April 2009	DIRECTOR APPOINTED SIMON PATRICK BUTCHER View Document
22/04/0922 April 2009	DIRECTOR RESIGNED RONALD HENDERSON View Document
07/04/097 April 2009	DIRECTOR APPOINTED RICHARD NEIL HAYTHORNEWAITE View Document
07/04/097 April 2009	DIRECTOR'S PARTICULARS SIMON KIRBY View Document
12/03/0912 March 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View Document
05/03/095 March 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/12/0821 December 2008	DIRECTOR'S PARTICULARS PETER HENDERSON View Document
06/10/086 October 2008	DIRECTOR APPOINTED ROBIN WILLIAM GISBY View Document
06/10/086 October 2008	DIRECTOR APPOINTED SIMON NEIL KIRBY View Document
06/10/086 October 2008	DIRECTOR APPOINTED PAUL JONATHAN PLUMMER View Document
27/08/0827 August 2008	REGISTERED OFFICE CHANGED ON 27/08/08 FROM: 40 MELTON STREET LONDON NW1 2EE View Document
11/07/0811 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
17/05/0817 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View Document
27/03/0827 March 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0717 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0713 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
30/08/0730 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/08/0730 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/08/077 August 2007	DIRECTOR RESIGNED View Document
01/08/071 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
28/07/0728 July 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/03/0729 March 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View Document
27/03/0727 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/0621 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
08/06/068 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/06/068 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/03/067 March 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View Document
17/02/0617 February 2006	NEW DIRECTOR APPOINTED View Document
12/12/0512 December 2005	DIRECTOR RESIGNED View Document
29/07/0529 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
05/07/055 July 2005	NEW DIRECTOR APPOINTED View Document
10/05/0510 May 2005	NEW DIRECTOR APPOINTED View Document
15/03/0515 March 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View Document
11/03/0511 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/0416 December 2004	DIRECTOR RESIGNED View Document
16/12/0416 December 2004	DIRECTOR RESIGNED View Document
16/12/0416 December 2004	NEW DIRECTOR APPOINTED View Document
22/09/0422 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
26/03/0426 March 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View Document
03/03/043 March 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/11/033 November 2003	SECRETARY RESIGNED View Document
03/11/033 November 2003	SECRETARY RESIGNED View Document
03/11/033 November 2003	SECRETARY RESIGNED View Document
03/11/033 November 2003	SECRETARY RESIGNED View Document
17/10/0317 October 2003	DIRECTOR RESIGNED View Document
17/10/0317 October 2003	NEW DIRECTOR APPOINTED View Document
24/09/0324 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
02/09/032 September 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
19/06/0319 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/05/0322 May 2003	NEW SECRETARY APPOINTED View Document
28/03/0328 March 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/03/0320 March 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View Document
08/02/038 February 2003	REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE View Document
03/02/033 February 2003	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
03/02/033 February 2003	REREGISTRATION MEMORANDUM AND ARTICLES View Document
03/02/033 February 2003	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
03/02/033 February 2003	REREG PLC-PRI 20/12/02 View Document
02/12/022 December 2002	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View Document
05/11/025 November 2002	NEW DIRECTOR APPOINTED View Document
04/11/024 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
18/10/0218 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0218 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0218 October 2002	NEW DIRECTOR APPOINTED View Document
18/10/0218 October 2002	NEW DIRECTOR APPOINTED View Document
17/10/0217 October 2002	NEW DIRECTOR APPOINTED View Document
17/10/0217 October 2002	NEW DIRECTOR APPOINTED View Document

17/10/0217 October 2002	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER View Document
11/10/0211 October 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/10/0211 October 2002	DIRECTOR RESIGNED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/10/0211 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/10/0211 October 2002	� NC 500050000/500050200 03 View Document
11/10/0211 October 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
11/10/0211 October 2002	NC INC ALREADY ADJUSTED 03/10/02 View Document
11/10/0211 October 2002	DIRECTOR RESIGNED View Document
07/08/027 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/0231 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0213 June 2002	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View Document
07/05/027 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/05/023 May 2002	DIRECTOR RESIGNED View Document
29/04/0229 April 2002	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
04/04/024 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/0227 March 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View Document
21/03/0221 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0221 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0221 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/02/0218 February 2002	DIRECTOR RESIGNED View Document
12/02/0212 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/025 February 2002	SECRETARY RESIGNED View Document
05/02/025 February 2002	SECRETARY RESIGNED View Document
31/01/0231 January 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	DIRECTOR RESIGNED View Document
11/01/0211 January 2002	DIRECTOR RESIGNED View Document
02/11/012 November 2001	NOTICE OF ADMINISTRATION ORDER View Document
02/11/012 November 2001	ADVANCE NOTICE OF ADMIN ORDER View Document
06/09/016 September 2001	SECRETARY'S PARTICULARS CHANGED View Document
31/08/0131 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0131 August 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
10/08/0110 August 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	NEW DIRECTOR APPOINTED View Document
02/07/012 July 2001	DIRECTOR RESIGNED View Document
06/06/016 June 2001	DIRECTOR RESIGNED View Document
06/06/016 June 2001	NEW SECRETARY APPOINTED View Document
08/05/018 May 2001	NEW DIRECTOR APPOINTED View Document
08/05/018 May 2001	NEW DIRECTOR APPOINTED View Document
29/03/0129 March 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View Document
19/03/0119 March 2001	ADOPT ARTICLES 15/02/01 View Document
19/03/0119 March 2001	NC INC ALREADY ADJUSTED 15/02/01 View Document
13/03/0113 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/018 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
27/11/0027 November 2000	SECRETARY RESIGNED View Document
27/11/0027 November 2000	NEW SECRETARY APPOINTED View Document
27/11/0027 November 2000	DIRECTOR RESIGNED View Document
27/11/0027 November 2000	DIRECTOR RESIGNED View Document
07/09/007 September 2000	NEW DIRECTOR APPOINTED View Document
16/08/0016 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
03/04/003 April 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View Document
15/03/0015 March 2000	LISTING OF PARTICULARS View Document
09/03/009 March 2000	DIRECTOR RESIGNED View Document
10/12/9910 December 1999	NEW DIRECTOR APPOINTED View Document
21/09/9921 September 1999	NEW SECRETARY APPOINTED View Document
24/08/9924 August 1999	DIRECTOR RESIGNED View Document
10/08/9910 August 1999	NEW DIRECTOR APPOINTED View Document
28/07/9928 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
01/07/991 July 1999	LISTING OF PARTICULARS View Document
04/06/994 June 1999	LISTING OF PARTICULARS View Document
06/05/996 May 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View Document
21/04/9921 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/9913 April 1999	DIRECTOR RESIGNED View Document
13/04/9913 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/9930 March 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/03/9925 March 1999	NEW DIRECTOR APPOINTED View Document
22/03/9922 March 1999	LISTING OF PARTICULARS View Document
21/01/9921 January 1999	FEUDAL TITLE 14/01/99 View Document
06/01/996 January 1999	LISTING OF PARTICULARS View Document
15/10/9815 October 1998	NEW DIRECTOR APPOINTED View Document
28/09/9828 September 1998	DIRECTOR RESIGNED View Document
16/09/9816 September 1998	DIRECTOR RESIGNED View Document
07/08/987 August 1998	NEW DIRECTOR APPOINTED View Document
29/07/9829 July 1998	SECRETARY RESIGNED View Document
29/07/9829 July 1998	NEW DIRECTOR APPOINTED View Document
16/07/9816 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
18/05/9818 May 1998	SECRETARY RESIGNED View Document
18/05/9818 May 1998	NEW SECRETARY APPOINTED View Document
19/03/9819 March 1998	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View Document
27/01/9827 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/9827 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/9823 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/9823 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/9730 December 1997	ADOPT MEM AND ARTS 15/12/97 View Document
23/12/9723 December 1997	DIRECTOR RESIGNED View Document
12/12/9712 December 1997	NEW SECRETARY APPOINTED View Document
18/11/9718 November 1997	LISTING OF PARTICULARS View Document
14/10/9714 October 1997	DIRECTOR RESIGNED View Document
09/10/979 October 1997	REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 40 BERNARD STREET LONDON WC1N 1BY View Document
30/09/9730 September 1997	NEW DIRECTOR APPOINTED View Document
05/09/975 September 1997	DIRECTOR RESIGNED View Document
05/09/975 September 1997	DIRECTOR RESIGNED View Document
05/09/975 September 1997	DIRECTOR RESIGNED View Document
05/09/975 September 1997	DIRECTOR RESIGNED View Document
05/09/975 September 1997	DIRECTOR RESIGNED View Document
05/09/975 September 1997	DIRECTOR RESIGNED View Document
05/09/975 September 1997	DIRECTOR RESIGNED View Document
05/09/975 September 1997	DIRECTOR RESIGNED View Document
05/09/975 September 1997	DIRECTOR RESIGNED View Document
05/09/975 September 1997	DIRECTOR RESIGNED View Document
05/08/975 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/974 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
12/05/9712 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/9725 April 1997	DIRECTOR RESIGNED View Document
17/04/9717 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/978 April 1997	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View Document
08/04/978 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/978 April 1997	SECRETARY'S PARTICULARS CHANGED View Document
26/03/9726 March 1997	DIRECTOR RESIGNED View Document
21/03/9721 March 1997	DIRECTOR RESIGNED View Document
01/08/961 August 1996	DIRECTOR RESIGNED View Document
08/07/968 July 1996	LISTING OF PARTICULARS View Document
25/06/9625 June 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
13/05/9613 May 1996	ADOPT MEM AND ARTS 25/04/96 View Document
12/04/9612 April 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View Document
12/04/9612 April 1996	DIRECTOR'S PARTICULARS CHANGED View Document
12/04/9612 April 1996	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/964 April 1996	NEW DIRECTOR APPOINTED View Document
15/03/9615 March 1996	ALTER MEM AND ARTS 15/02/96 View Document
12/03/9612 March 1996	INTERIM ACCOUNTS MADE UP TO 30/09/95 View Document
20/02/9620 February 1996	SECRETARY'S PARTICULARS CHANGED View Document
12/01/9612 January 1996	DIRECTOR RESIGNED View Document
12/01/9612 January 1996	NEW DIRECTOR APPOINTED View Document
17/10/9517 October 1995	NEW DIRECTOR APPOINTED View Document
06/10/956 October 1995	NEW DIRECTOR APPOINTED View Document
06/10/956 October 1995	NEW DIRECTOR APPOINTED View Document
06/10/956 October 1995	NEW DIRECTOR APPOINTED View Document
06/10/956 October 1995	NEW DIRECTOR APPOINTED View Document
14/09/9514 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
31/05/9531 May 1995	RE ORDER 24/05/95 View Document
05/05/955 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/04/9510 April 1995	DIRECTOR RESIGNED View Document
10/04/9510 April 1995	NEW DIRECTOR APPOINTED View Document
24/03/9524 March 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View Document
15/03/9515 March 1995	ALTER MEM AND ARTS 14/03/95 View Document
25/01/9525 January 1995	SPEC RES APPLIES TO BIL 17/01/95 View Document
19/01/9519 January 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/12/9422 December 1994	ALTER MEM AND ARTS 14/12/94 View Document
16/12/9416 December 1994	ALTER MEM AND ARTS 13/12/94 View Document
08/08/948 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/04/9413 April 1994	ALTER MEM AND ARTS 30/03/94 View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
07/04/947 April 1994	NEW DIRECTOR APPOINTED View Document
06/04/946 April 1994	NEW DIRECTOR APPOINTED View Document
21/03/9421 March 1994	NEW SECRETARY APPOINTED View Document
21/03/9421 March 1994	NEW SECRETARY APPOINTED View Document
21/03/9421 March 1994	NEW SECRETARY APPOINTED View Document
15/03/9415 March 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
04/03/944 March 1994	APPLICATION COMMENCE BUSINESS View Document
04/03/944 March 1994	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
28/02/9428 February 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/02/9428 February 1994	CERTIFICATE OF INCORPORATION View Document

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