Victoria Coach Station Limited

Company Name	Victoria Coach Station Limited
Company Status	Active
Company Number	00205610
Category	Private Limited Company
Incorporation Date	30 April 1925(99 years ago)
Previous Name	National Travel (NBC) Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Geoffrey William Hobbs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(92 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Lilli Sabrina Matson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(97 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Oliver Gearing
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(98 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Justine Anne Curry
Status	Current
Appointed	29 September 2023(98 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(98 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr David Bayliss
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(66 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 1995)
Role	Director Of Planning
Country of Residence	England
Correspondence Address	37 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

Director Name	Mr Warwick Edward Charles Hillman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(66 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 November 2003)
Role	Managing Director
Correspondence Address	13 Cuckoo Hill Drive Pinner Middlesex HA5 3PG

Director Name	Mr Ian Harkness
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(66 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Director Of London Transport Trading
Correspondence Address	Lacey House Lacey Green Hylesbury Bucks HP27 0RB

Director Name	Prof Stephen Glaister
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(66 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1993)
Role	University Teacher
Country of Residence	England
Correspondence Address	39 Huntingdon Street London N1 1BP

Secretary Name	Mr John Jackson
Nationality	British
Status	Resigned
Appointed	29 August 1991(66 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Northfield Gardens Watford Hertfordshire WD24 7RF

Director Name	Clive Hodson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(69 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 July 2000)
Role	Managing Director
Correspondence Address	25 Windermere Way Reigate Surrey RH2 0LW

Director Name	Mr Norman Victor Cohen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(69 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	11 Clifton Avenue Finchley London N3 1BN

Director Name	Alan Brindle
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(72 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2001)
Role	Commercial Director
Correspondence Address	4 Menzies Court Shenley Lodge Milton Keynes MK5 7HS

Director Name	Mr William Gilbert Bostock
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(75 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Director Name	Mr Richard William Halle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(75 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Grove London SW19 3QU

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(75 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Secretary Name	Mr William Gilbert Bostock
Nationality	British
Status	Resigned
Appointed	07 April 2003(77 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Secretary Name	Jacqueline Anne Gregory
Nationality	British
Status	Resigned
Appointed	15 July 2003(78 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 2004)
Role	Chartered Secretary
Correspondence Address	8 Wynches Farm Drive St Albans Hertfordshire AL4 0XH

Secretary Name	Joanne Marie Chance
Nationality	British
Status	Resigned
Appointed	07 June 2004(79 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	21 Charnock Swanley Kent BR8 8NL

Secretary Name	Louisa Dianne Sherry
Nationality	British
Status	Resigned
Appointed	07 June 2004(79 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	5 Cainhoe Road Clophill Bedfordshire MK45 4AN

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	01 April 2005(79 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 December 2005)
Role	Company Director
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Secretary Name	Peter William McGuirk
Nationality	British
Status	Resigned
Appointed	24 December 2005(80 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2006)
Role	Company Director
Correspondence Address	11 Barley Mead Danbury Chelmsford Essex CM3 4RP

Secretary Name	Jeffrey Henderson Pipe
Nationality	British
Status	Resigned
Appointed	04 September 2006(81 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	51 Cape Road Warwick Warwickshire CV34 5AA

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Resigned
Appointed	04 September 2006(81 years, 4 months after company formation)
Appointment Duration	17 years (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(81 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tfl Secretariat Windsor House 42-50 Victoria Stree London SW1H 0TL

Director Name	Mr David Charles Hendry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(82 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tfl Secretariat Windsor House 42-50 Victoria Stree London SW1H 0TL

Secretary Name	Ms Ellen Howard
Status	Resigned
Appointed	02 October 2008(83 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Tfl Secretariat Windsor House 42-50 Victoria Stree London SW1H 0TL

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(86 years after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tfl Secretariat Windsor House 42-50 Victoria Stree London SW1H 0TL

Director Name	Mr Garrett Russell Emmerson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(88 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tfl Secretariat Windsor House 42-50 Victoria Stree London SW1H 0TL

Director Name	Mr Patrick Doig
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(88 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 December 2022)
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Peter Andrew Blake
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(89 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2017)
Role	Director Of Service Operations
Country of Residence	England
Correspondence Address	Tfl Secretariat Windsor House 42-50 Victoria Stree London SW1H 0TL

Director Name	Mrs Claire Mann
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(92 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2021)
Role	Director Of Bus Operations
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Gareth William Powell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(92 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2022)
Role	Director Of Strategy
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mrs Louise Mary Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2022(97 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Contact

Website	tfl.gov.uk
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,635,000
Net Worth	£9,274,000
Cash	£2,025,000
Current Liabilities	£1,524,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

11 March 1964	Delivered on: 17 March 1964 Persons entitled: T.W.H.Gailey A.F.R.Carling Classification: Legal charge Secured details: For further securing debenture stich not exceeding at any one time Â£100.000 secured by a trust deed dated 1ST april 1946. Particulars: Land abutting on elizabeth street, hark lane, spring gardens place, buckingham palace road, london SW1. Outstanding
17 April 1946	Delivered on: 17 April 1946 Persons entitled: B Smith Classification: Series of debentures Outstanding

Filing History

6 October 2023	Termination of appointment of Rajiv Sachdeva as a director on 22 September 2023 (1 page)
6 October 2023	Appointment of Mr Oliver Gearing as a director on 22 September 2023 (2 pages)
6 October 2023	Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages)
6 October 2023	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page)
6 October 2023	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages)
22 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (139 pages)
11 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (45 pages)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 December 2022	Termination of appointment of Patrick Doig as a director on 15 December 2022 (1 page)
21 December 2022	Appointment of Mr Rajiv Sachdeva as a director on 19 December 2022 (2 pages)
21 June 2022	Confirmation statement made on 6 June 2022 with updates (5 pages)
19 June 2022	Appointment of Mrs Louise Edwards as a director on 18 May 2022 (2 pages)
19 June 2022	Appointment of Ms Lilli Sabrina Matson as a director on 18 May 2022 (2 pages)
28 May 2022	Termination of appointment of Gareth William Powell as a director on 18 May 2022 (1 page)
17 March 2022	Statement of capital on 17 March 2022 GBP 1 (5 pages)
3 March 2022	Solvency Statement dated 04/02/22 (1 page)
3 March 2022	Statement by Directors (1 page)
3 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages)
17 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
17 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
17 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (48 pages)
21 June 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
3 April 2021	Termination of appointment of Claire Mann as a director on 5 March 2021 (1 page)
11 February 2021	Memorandum and Articles of Association (35 pages)
11 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
15 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
15 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (42 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
18 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
28 February 2020	Full accounts made up to 31 March 2019 (35 pages)
11 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
7 February 2019	Full accounts made up to 31 March 2018 (35 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
18 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
18 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
17 June 2018	Cessation of Transport Trading Limited as a person with significant control on 6 April 2016 (1 page)
1 May 2018	Appointment of Mr Geoffrey William Hobbs as a director on 1 March 2018 (2 pages)
8 January 2018	Registered office address changed from Tfl Secretariat Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from Tfl Secretariat Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
5 January 2018	Full accounts made up to 31 March 2017 (36 pages)
5 January 2018	Full accounts made up to 31 March 2017 (36 pages)
29 December 2017	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
29 December 2017	Termination of appointment of Peter Andrew Blake as a director on 30 November 2017 (1 page)
29 December 2017	Termination of appointment of Peter Andrew Blake as a director on 30 November 2017 (1 page)
29 December 2017	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
25 October 2017	Appointment of Gareth William Powell as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Claire Mann as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Claire Mann as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Gareth William Powell as a director on 23 October 2017 (2 pages)
29 June 2017	Termination of appointment of Garrett Emmerson as a director on 30 April 2017 (1 page)
29 June 2017	Termination of appointment of Garrett Emmerson as a director on 30 April 2017 (1 page)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
21 September 2016	Full accounts made up to 31 March 2016 (34 pages)
21 September 2016	Full accounts made up to 31 March 2016 (34 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
17 October 2015	Full accounts made up to 31 March 2015 (33 pages)
17 October 2015	Full accounts made up to 31 March 2015 (33 pages)
14 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 400,000 (5 pages)
14 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 400,000 (5 pages)
26 August 2015	Auditor's resignation (1 page)
26 August 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (1 page)
28 April 2015	Termination of appointment of Michael John Weston as a director on 23 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael John Weston as a director on 23 April 2015 (1 page)
29 December 2014	Full accounts made up to 31 March 2014 (32 pages)
29 December 2014	Full accounts made up to 31 March 2014 (32 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400,000 (5 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400,000 (5 pages)
11 July 2014	Appointment of Mr Peter Andrew Blake as a director (2 pages)
11 July 2014	Appointment of Mr Peter Andrew Blake as a director (2 pages)
1 April 2014	Appointment of Mr Patrick Doig as a director (2 pages)
1 April 2014	Appointment of Mr Patrick Doig as a director (2 pages)
31 March 2014	Termination of appointment of David Hendry as a director (1 page)
31 March 2014	Termination of appointment of David Hendry as a director (1 page)
15 October 2013	Appointment of Mr Garrett Emmerson as a director (2 pages)
15 October 2013	Appointment of Mr Garrett Emmerson as a director (2 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 400,000 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 400,000 (4 pages)
31 July 2013	Full accounts made up to 31 March 2013 (32 pages)
31 July 2013	Full accounts made up to 31 March 2013 (32 pages)
30 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
27 July 2012	Full accounts made up to 31 March 2012 (32 pages)
27 July 2012	Full accounts made up to 31 March 2012 (32 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 31 March 2011 (38 pages)
18 August 2011	Full accounts made up to 31 March 2011 (38 pages)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
28 April 2011	Appointment of Leon Alistair Daniels as a director (2 pages)
28 April 2011	Appointment of Leon Alistair Daniels as a director (2 pages)
13 April 2011	Termination of appointment of David Brown as a director (1 page)
13 April 2011	Termination of appointment of David Brown as a director (1 page)
11 October 2010	Termination of appointment of Richard Halle as a director (1 page)
11 October 2010	Termination of appointment of Richard Halle as a director (1 page)
31 August 2010	Secretary's details changed for Ms Ellen Howard on 1 August 2010 (1 page)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Mr David Hendry on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Richard William Halle on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for David Allen Brown on 1 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Ms Ellen Howard on 1 August 2010 (1 page)
31 August 2010	Secretary's details changed for Howard Ernest Carter on 1 August 2010 (1 page)
31 August 2010	Director's details changed for Mr Richard William Halle on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael John Weston on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael John Weston on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr David Hendry on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for David Allen Brown on 1 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Howard Ernest Carter on 1 August 2010 (1 page)
31 August 2010	Director's details changed for David Allen Brown on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael John Weston on 1 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Ms Ellen Howard on 1 August 2010 (1 page)
31 August 2010	Director's details changed for Mr Richard William Halle on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr David Hendry on 1 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Howard Ernest Carter on 1 August 2010 (1 page)
27 July 2010	Full accounts made up to 31 March 2010 (23 pages)
27 July 2010	Full accounts made up to 31 March 2010 (23 pages)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
8 September 2009	Return made up to 29/08/09; full list of members (4 pages)
8 September 2009	Return made up to 29/08/09; full list of members (4 pages)
30 July 2009	Full accounts made up to 31 March 2009 (23 pages)
30 July 2009	Full accounts made up to 31 March 2009 (23 pages)
13 January 2009	Full accounts made up to 31 March 2008 (23 pages)
13 January 2009	Full accounts made up to 31 March 2008 (23 pages)
24 October 2008	Director appointed mr david hendry (1 page)
24 October 2008	Director appointed mr david hendry (1 page)
2 October 2008	Secretary appointed ms ellen howard (1 page)
2 October 2008	Secretary appointed ms ellen howard (1 page)
10 September 2008	Registered office changed on 10/09/2008 from windsor house 42-50 victoria street london SW1H 0TL (1 page)
10 September 2008	Registered office changed on 10/09/2008 from windsor house 42-50 victoria street london SW1H 0TL (1 page)
10 September 2008	Return made up to 29/08/08; full list of members (4 pages)
10 September 2008	Return made up to 29/08/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from victoria coach station 164 buckingham palace road london SW1W 9TP (1 page)
4 September 2008	Registered office changed on 04/09/2008 from victoria coach station 164 buckingham palace road london SW1W 9TP (1 page)
30 October 2007	Return made up to 29/08/07; full list of members (3 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Return made up to 29/08/07; full list of members (3 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
22 July 2007	Full accounts made up to 31 March 2007 (23 pages)
22 July 2007	Full accounts made up to 31 March 2007 (23 pages)
11 July 2007	Memorandum and Articles of Association (8 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2007	Memorandum and Articles of Association (8 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2006	Full accounts made up to 31 March 2006 (23 pages)
15 November 2006	Full accounts made up to 31 March 2006 (23 pages)
8 November 2006	Return made up to 29/08/06; full list of members (2 pages)
8 November 2006	Return made up to 29/08/06; full list of members (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Secretary resigned (1 page)
31 October 2005	Full accounts made up to 31 March 2005 (20 pages)
31 October 2005	Full accounts made up to 31 March 2005 (20 pages)
9 September 2005	Return made up to 29/08/05; full list of members (8 pages)
9 September 2005	Return made up to 29/08/05; full list of members (8 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
26 October 2004	Full accounts made up to 31 March 2004 (19 pages)
26 October 2004	Full accounts made up to 31 March 2004 (19 pages)
8 September 2004	Return made up to 29/08/04; full list of members (8 pages)
8 September 2004	Return made up to 29/08/04; full list of members (8 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (28 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (28 pages)
3 December 2003	Location of register of members (1 page)
3 December 2003	Location of register of members (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
21 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
15 November 2002	Full accounts made up to 31 March 2002 (14 pages)
15 November 2002	Full accounts made up to 31 March 2002 (14 pages)
8 September 2002	Return made up to 29/08/02; full list of members (7 pages)
8 September 2002	Return made up to 29/08/02; full list of members (7 pages)
29 June 2002	Auditor's resignation (2 pages)
29 June 2002	Auditor's resignation (2 pages)
3 January 2002	Full accounts made up to 31 March 2001 (13 pages)
3 January 2002	Full accounts made up to 31 March 2001 (13 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
24 September 2001	Return made up to 29/08/01; full list of members (7 pages)
24 September 2001	Return made up to 29/08/01; full list of members (7 pages)
19 February 2001	New director appointed (4 pages)
19 February 2001	New director appointed (4 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
25 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
8 September 1999	Full accounts made up to 31 March 1999 (12 pages)
8 September 1999	Return made up to 29/08/99; no change of members (4 pages)
8 September 1999	Return made up to 29/08/99; no change of members (4 pages)
8 September 1999	Full accounts made up to 31 March 1999 (12 pages)
7 September 1998	Full accounts made up to 31 March 1998 (12 pages)
7 September 1998	Return made up to 29/08/98; no change of members (4 pages)
7 September 1998	Return made up to 29/08/98; no change of members (4 pages)
7 September 1998	Full accounts made up to 31 March 1998 (12 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
6 November 1997	Return made up to 29/08/97; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 March 1997 (12 pages)
6 November 1997	Return made up to 29/08/97; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 March 1997 (12 pages)
19 September 1996	Return made up to 29/08/96; full list of members (6 pages)
19 September 1996	Return made up to 29/08/96; full list of members (6 pages)
19 September 1996	Full accounts made up to 31 March 1996 (13 pages)
19 September 1996	Full accounts made up to 31 March 1996 (13 pages)
30 August 1995	Return made up to 29/08/95; no change of members (4 pages)
30 August 1995	Full accounts made up to 31 March 1995 (13 pages)
30 August 1995	Return made up to 29/08/95; no change of members (4 pages)
30 August 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
10 August 1989	Memorandum and Articles of Association (38 pages)
10 August 1989	Memorandum and Articles of Association (38 pages)
30 June 1987	Full accounts made up to 31 December 1986 (14 pages)
30 June 1987	Full accounts made up to 31 December 1986 (14 pages)
14 May 1986	Full accounts made up to 31 December 1985 (16 pages)
14 May 1986	Full accounts made up to 31 December 1985 (16 pages)
30 May 1984	Accounts made up to 31 December 1984 (17 pages)
30 May 1984	Accounts made up to 31 December 1984 (17 pages)
25 May 1984	Accounts made up to 31 December 1983 (6 pages)
25 May 1984	Accounts made up to 31 December 1983 (6 pages)
9 November 1964	Particulars of mortgage/charge (4 pages)
9 November 1964	Particulars of mortgage/charge (4 pages)
17 March 1964	Particulars of mortgage/charge (4 pages)
17 March 1964	Particulars of mortgage/charge (4 pages)
17 April 1946	Particulars of mortgage/charge (4 pages)
17 April 1946	Particulars of mortgage/charge (4 pages)
30 April 1925	Incorporation (17 pages)
30 April 1925	Incorporation (17 pages)

Victoria Coach Station Limited

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