Network Rail (Spacia) Limited

Company Name	Network Rail (Spacia) Limited
Directors	Ian David Ramshaw and Roopa Deshmukh
Company Status	Active
Company Number	03881191
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)
Previous Name	Railtrack (Spacia) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian David Ramshaw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(17 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mrs Roopa Deshmukh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(24 years after company formation)
Appointment Duration	5 months
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	NR Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2014(14 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Steven Colin Hornbuckle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	17 Trembear Road St Austell Cornwall PL25 5NY

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cholmeley Crescent London N6 5EX

Director Name	Mr John James O'Brien
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kings Road Berkhamsted Hertfordshire HP4 3BH

Director Name	Stephen Paul Barrie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	42 Wheelwright Lane Burgess Hill West Sussex RH15 0QL

Director Name	Paul Frank Worthington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Secretary Name	Simon Kingsley Osborne
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	47 Haliburton Road Twickenham Middlesex TW1 1PD

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Secretary Name	Geoffrey Douglas Kitchener
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Crown Villa Otford Lane Halstead Seven Oaks Kent TN14 7EA

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	17 Trembear Road St Austell Cornwall PL25 5NY

Secretary Name	Mr Nigel Richard Dewick
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Coventry Street Brighton East Sussex BN1 5PQ

Secretary Name	Mr Nigel Richard Dewick
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Coventry Street Brighton East Sussex BN1 5PQ

Director Name	Steven Marshall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2002)
Role	Finance Director
Correspondence Address	Penton Lake Temple Gardens Staines Middlesex TW18 3NQ

Secretary Name	Kenneth Iain Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollinbank House Main Street Barnwell Oundle PE8 5PU

Director Name	Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 19 August 2002)
Role	Solicitor Of The Supreme Court
Correspondence Address	47 Haliburton Road Twickenham Middlesex TW1 1PD

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 19 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 19 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nw1

Director Name	Kenneth Iain Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollinbank House Main Street Barnwell Oundle PE8 5PU

Director Name	Ms Rosaleen Clare Kerslake
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 December 2002)
Role	Manager
Country of Residence	England
Correspondence Address	Little Manor House Guildford Road Westcott Surrey RH4 3NJ

Secretary Name	Lindsay Crawford
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Secretary Name	Lindsay Crawford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Secretary Name	Kenneth Iain Brown
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollinbank House Main Street Barnwell Oundle PE8 5PU

Director Name	Deborah Richards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2005)
Role	General Manager
Correspondence Address	Lantau Oak End Way, Woodham Surrey KT15 3DY

Director Name	Hazel Louise Walker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2011)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr David Robert Biggs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 November 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	29 May 2009(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Winifred Njideka Chime
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Winifred Chime
Status	Resigned
Appointed	01 October 2011(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2014)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Ashley Thompson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(16 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Philip Rowland
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(16 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mrs Helen Jane Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	networkrail.co.uk
Telephone	07 600042614
Telephone region	Mobile

Location

Registered Address	Waterloo General Office London SE1 8SW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 30 November 2020 with updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 February 2017	Appointment of Ian David Ramshaw as a director on 3 February 2017 (2 pages)
21 February 2017	Appointment of Ian David Ramshaw as a director on 3 February 2017 (2 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 October 2016	Termination of appointment of Ashley Thompson as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of Ashley Thompson as a director on 30 September 2016 (1 page)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,000,002 (4 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,000,002 (4 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,000,002 (4 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
25 November 2015	Appointment of Mr John Philip Rowland as a director on 20 November 2015 (2 pages)
25 November 2015	Termination of appointment of David Robert Biggs as a director on 20 November 2015 (1 page)
25 November 2015	Appointment of Ashley Thompson as a director on 20 November 2015 (2 pages)
25 November 2015	Appointment of Ashley Thompson as a director on 20 November 2015 (2 pages)
25 November 2015	Termination of appointment of David Robert Biggs as a director on 20 November 2015 (1 page)
25 November 2015	Appointment of Mr John Philip Rowland as a director on 20 November 2015 (2 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3,000,002 (3 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3,000,002 (3 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3,000,002 (3 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3,000,002 (3 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3,000,002 (3 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
18 December 2014	Termination of appointment of a secretary (1 page)
18 December 2014	Termination of appointment of a secretary (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 September 2014 (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a director on 20 October 2014 (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a director on 20 October 2014 (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 September 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 3,000,002 (4 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 3,000,002 (4 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Appointment of Winifred Chime as a secretary (1 page)
23 November 2011	Appointment of Winifred Chime as a director (2 pages)
23 November 2011	Appointment of Winifred Chime as a secretary (1 page)
23 November 2011	Appointment of Winifred Chime as a director (2 pages)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a director (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a director (1 page)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Director's details changed for Mr David Robert Biggs on 30 November 2010 (2 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Director's details changed for Mr David Robert Biggs on 30 November 2010 (2 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Hazel Louise Walker on 30 November 2009 (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Hazel Louise Walker on 30 November 2009 (1 page)
21 December 2009	Secretary's details changed for Hazel Louise Walker on 30 November 2009 (1 page)
21 December 2009	Director's details changed for Hazel Louise Walker on 30 November 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
9 July 2009	Appointment terminated secretary lindsay crawford (1 page)
9 July 2009	Appointment terminated secretary lindsay crawford (1 page)
9 July 2009	Secretary appointed hazel louise walker (2 pages)
9 July 2009	Secretary appointed hazel louise walker (2 pages)
11 December 2008	Return made up to 30/11/08; full list of members (5 pages)
11 December 2008	Return made up to 30/11/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
17 December 2007	Return made up to 30/11/07; full list of members (5 pages)
17 December 2007	Return made up to 30/11/07; full list of members (5 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
29 January 2007	Full accounts made up to 31 March 2006 (13 pages)
29 January 2007	Full accounts made up to 31 March 2006 (13 pages)
21 December 2006	Return made up to 30/11/06; full list of members (5 pages)
21 December 2006	Return made up to 30/11/06; full list of members (5 pages)
14 December 2005	Return made up to 30/11/05; full list of members (5 pages)
14 December 2005	Return made up to 30/11/05; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 March 2005 (14 pages)
9 November 2005	Full accounts made up to 31 March 2005 (14 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (3 pages)
11 July 2005	New director appointed (3 pages)
27 January 2005	Full accounts made up to 31 March 2004 (14 pages)
27 January 2005	Full accounts made up to 31 March 2004 (14 pages)
30 December 2004	Return made up to 30/11/04; full list of members (5 pages)
30 December 2004	Return made up to 30/11/04; full list of members (5 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
8 February 2004	Return made up to 30/11/03; no change of members (4 pages)
8 February 2004	Return made up to 30/11/03; no change of members (4 pages)
8 February 2004	Location of register of members (1 page)
8 February 2004	Location of register of members (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
30 January 2004	Location of debenture register (1 page)
30 January 2004	Location of debenture register (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
8 February 2003	Registered office changed on 08/02/03 from: railtrack house euston square london NW1 2EE (1 page)
8 February 2003	Registered office changed on 08/02/03 from: railtrack house euston square london NW1 2EE (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
22 January 2003	Company name changed railtrack (spacia) LIMITED\certificate issued on 22/01/03 (2 pages)
22 January 2003	Company name changed railtrack (spacia) LIMITED\certificate issued on 22/01/03 (2 pages)
19 December 2002	Full accounts made up to 31 March 2002 (14 pages)
19 December 2002	Full accounts made up to 31 March 2002 (14 pages)
13 December 2002	Return made up to 30/11/02; full list of members (6 pages)
13 December 2002	Return made up to 30/11/02; full list of members (6 pages)
16 September 2002	Registered office changed on 16/09/02 from: 20-22 bedford row london WC1R 4JS (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Location of register of members (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 20-22 bedford row london WC1R 4JS (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New director appointed (3 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Location of register of members (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New director appointed (3 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
25 February 2002	Location of register of members (1 page)
25 February 2002	Registered office changed on 25/02/02 from: railtrack house euston square london NW1 2EE (1 page)
25 February 2002	Registered office changed on 25/02/02 from: railtrack house euston square london NW1 2EE (1 page)
25 February 2002	Location of register of members (1 page)
15 February 2002	New director appointed (3 pages)
15 February 2002	New director appointed (3 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
6 December 2001	Return made up to 30/11/01; full list of members (9 pages)
6 December 2001	Return made up to 30/11/01; full list of members (9 pages)
5 December 2001	Full accounts made up to 31 March 2001 (12 pages)
5 December 2001	Full accounts made up to 31 March 2001 (12 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
29 October 2001	Ad 12/10/01--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
29 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 October 2001	Ad 12/10/01--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
29 October 2001	Â£ nc 1000/2999003000 12/10/01 (2 pages)
29 October 2001	Â£ nc 1000/2999003000 12/10/01 (2 pages)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2001	Secretary's particulars changed (1 page)
6 September 2001	Secretary's particulars changed (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
2 January 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
5 April 2000	Accounting reference date extended from 31/03/00 to 31/03/01 (1 page)
5 April 2000	Accounting reference date extended from 31/03/00 to 31/03/01 (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (96 pages)
1 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (96 pages)
1 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 November 1999	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
30 November 1999	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
30 November 1999	Ad 22/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 November 1999	Ad 22/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
22 November 1999	Incorporation (21 pages)
22 November 1999	Incorporation (21 pages)

Network Rail (Spacia) Limited

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