London Buses Limited

Company Name	London Buses Limited
Company Status	Active
Company Number	01900906
Category	Private Limited Company
Incorporation Date	29 March 1985(38 years, 2 months ago)

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

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Current
Appointed	04 September 2006(21 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Patrick Doig
Date of Birth	February 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(29 years after company formation)
Appointment Duration	9 years, 2 months
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Geoffrey William Hobbs
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
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 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(37 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Andrew Peter Stanton Lord
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(37 years, 1 month after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	United Kingdom
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	Current
Appointed	18 May 2022(37 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Norman Victor Cohen
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Manager
Correspondence Address	11 Clifton Avenue Finchley London N3 1BN

Director Name	Mrs Rosemary Day
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Manager
Country of Residence	England
Correspondence Address	63a Barrowgate Road London W4 4QT

Secretary Name	Rodney Bryan Pangbourne
Nationality	British
Status	Resigned
Appointed	24 August 1991(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Little Foxes 9 Veryan Fareham Hampshire PO14 1NN

Secretary Name	Clive Hodson
Nationality	British
Status	Resigned
Appointed	03 September 1993(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	25 Windermere Way Reigate Surrey RH2 0LW

Director Name	Alan Marshall Bailey
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Civil Servant-Retired
Correspondence Address	11 Park Row Greenwich London SE10 9NG

Secretary Name	Mr Ian Eric King
Nationality	British
Status	Resigned
Appointed	31 March 1995(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1997)
Role	Solicitor
Correspondence Address	30 Fieldsend Road Cheam Sutton Surrey SM3 8NR

Secretary Name	Miss Frances Low
Nationality	British
Status	Resigned
Appointed	31 May 1997(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 June 2000)
Role	Solicitor
Correspondence Address	68 Plashet Grove London E6 1AE

Director Name	Alan Brindle
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 2000)
Role	Finance Director
Correspondence Address	4 Menzies Court Shenley Lodge Milton Keynes MK5 7HS

Director Name	Graham Elliott
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(14 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 October 2000)
Role	Company Director
Correspondence Address	61 Taverners Road Rainham Gillingham Kent ME8 9AW

Director Name	Mr Brian David Everett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(14 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mowden Hall Drive Darlington County Durham DL3 9BJ

Director Name	Mr William Gilbert Bostock
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 19 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Secretary Name	Mr William Gilbert Bostock
Nationality	British
Status	Resigned
Appointed	19 June 2000(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 19 October 2000)
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 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(15 years, 3 months after company formation)
Appointment Duration	3 months (resigned 19 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Grove London SW19 3QU

Director Name	David Anthony Bowen
Date of Birth	November 1958 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2000(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 19 October 2007)
Role	Accountant
Correspondence Address	9 Tromode Heights Douglas Isle Of Man IM2 5LU

Director Name	Jeff Chamberlain
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(15 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rejerrah Farm Rejerrah Cornwall TR8 5QD

Secretary Name	David Anthony Bowen
Nationality	Irish
Status	Resigned
Appointed	19 October 2000(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2003)
Role	Accountant
Correspondence Address	9 Tromode Heights Douglas Isle Of Man IM2 5LU

Director Name	Gary Filbey
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(15 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Secretary Name	Jacqueline Anne Gregory
Nationality	British
Status	Resigned
Appointed	15 July 2003(18 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(19 years, 2 months 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(19 years, 2 months 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(20 years 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(20 years, 9 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(21 years, 5 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

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(21 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Richard William Halle
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Secretary Name	Ms Ellen Howard
Status	Resigned
Appointed	02 October 2008(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2011(26 years after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Garrett Russell Emmerson
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(28 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Peter Andrew Blake
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2017)
Role	Director Of Service Operations
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Contact

Website	londonroadsafety.com
Telephone	020 79183841
Telephone region	London

Location

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

Shareholders

80m at £1	Transport Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,702,000
Net Worth	£85,877,000
Cash	£370,000
Current Liabilities	£1,311,000

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 June 2022 (12 months ago)
Next Return Due	20 June 2023 (2 weeks, 4 days from now)

Charges

25 February 2011	Delivered on: 3 March 2011 Persons entitled: Scm Property & Investment Company Limited Classification: Rent deposit deed Secured details: £37,500 due or to become due from the company to the chargee. Particulars: The sum of £37,500 see image for full details. Outstanding
5 October 2007	Delivered on: 18 October 2007 Persons entitled: Scm Property & Investment Comopany Limited Classification: Rent deposit deed Secured details: £33,000.00 due or to become due from the company to. Particulars: £33,000.00. Outstanding

Filing History

17 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (44 pages)
17 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages)
17 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
17 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Memorandum and Articles of Association (34 pages)
11 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Jonathan James Patrick as a director on 25 September 2019 (2 pages)
4 February 2020	Termination of appointment of David John Wylie as a director on 1 June 2019 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (33 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
11 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 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 20 June 2019 with updates (4 pages)
20 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (28 pages)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 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)
17 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
1 May 2018	Appointment of Mr David John Wylie as a director on 1 March 2018 (2 pages)
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 Windsor House, 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (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)
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)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (28 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (28 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 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)
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)
23 January 2017	Termination of appointment of Gary Filbey as a director on 30 September 2016 (1 page)
23 January 2017	Termination of appointment of Gary Filbey as a director on 30 September 2016 (1 page)
20 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (29 pages)
20 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (29 pages)
20 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 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)
13 October 2016	Director's details changed for Gareth William Powell on 1 September 2016 (2 pages)
13 October 2016	Director's details changed for Gareth William Powell on 1 September 2016 (2 pages)
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)
6 October 2016	Appointment of Gareth William Powell as a director on 1 September 2016 ANNOTATION Part Rectified The address details of the director were removed from the AP01 on the 20/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate (3 pages)
6 October 2016	Termination of appointment of Michael John Weston as a director on 30 September 2016 (1 page)
6 October 2016	Appointment of Gareth William Powell as a director on 1 September 2016 ANNOTATION Part Rectified The address details of the director were removed from the AP01 on the 20/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate (3 pages)
6 October 2016	Termination of appointment of Michael John Weston as a director on 30 September 2016 (1 page)
3 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
3 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (29 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (29 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 80,000,000 (6 pages)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 80,000,000 (6 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
28 April 2015	Appointment of Mr Peter Andrew Blake as a director on 23 April 2015 (2 pages)
28 April 2015	Appointment of Mr Peter Andrew Blake as a director on 23 April 2015 (2 pages)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (28 pages)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (28 pages)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 80,000,000 (5 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 80,000,000 (5 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 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)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 80,000,000 (5 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 80,000,000 (5 pages)
31 July 2013	Full accounts made up to 31 March 2013 (31 pages)
31 July 2013	Full accounts made up to 31 March 2013 (31 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
27 July 2012	Full accounts made up to 31 March 2012 (29 pages)
27 July 2012	Full accounts made up to 31 March 2012 (29 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 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)
3 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
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)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Secretary's details changed for Ms Ellen Howard on 1 August 2010 (1 page)
24 August 2010	Director's details changed for David Allen Brown on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Richard William Halle on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Gary Filbey on 1 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Howard Ernest Carter on 1 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Michael John Weston on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Hendry on 1 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Ms Ellen Howard on 1 August 2010 (1 page)
24 August 2010	Director's details changed for David Allen Brown on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Richard William Halle on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Gary Filbey on 1 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Howard Ernest Carter on 1 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Michael John Weston on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Hendry on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Secretary's details changed for Ms Ellen Howard on 1 August 2010 (1 page)
24 August 2010	Director's details changed for David Allen Brown on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Richard William Halle on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Gary Filbey on 1 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Howard Ernest Carter on 1 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Michael John Weston on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Hendry on 1 August 2010 (2 pages)
27 July 2010	Full accounts made up to 31 March 2010 (22 pages)
27 July 2010	Full accounts made up to 31 March 2010 (22 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)
28 August 2009	Return made up to 20/08/09; full list of members (5 pages)
28 August 2009	Return made up to 20/08/09; full list of members (5 pages)
30 July 2009	Full accounts made up to 31 March 2009 (21 pages)
30 July 2009	Full accounts made up to 31 March 2009 (21 pages)
13 January 2009	Full accounts made up to 31 March 2008 (21 pages)
13 January 2009	Full accounts made up to 31 March 2008 (21 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)
4 September 2008	Return made up to 20/08/08; full list of members (4 pages)
4 September 2008	Return made up to 20/08/08; full list of members (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from windsor house 42-50 victoria street london SW1H 0TL (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 172 buckingham palace road london SW1W 9TN (1 page)
2 May 2008	Registered office changed on 02/05/2008 from windsor house 42-50 victoria street london SW1H 0TL (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 172 buckingham palace road london SW1W 9TN (1 page)
11 April 2008	Appointment terminated director david bowen (1 page)
11 April 2008	Appointment terminated director david bowen (1 page)
30 October 2007	Return made up to 20/08/07; full list of members (3 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	Return made up to 20/08/07; full list of members (3 pages)
30 October 2007	New director appointed (1 page)
18 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Particulars of mortgage/charge (3 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
22 July 2007	Full accounts made up to 31 March 2007 (21 pages)
22 July 2007	Full accounts made up to 31 March 2007 (21 pages)
11 July 2007	Memorandum and Articles of Association (6 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2007	Memorandum and Articles of Association (6 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 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)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
15 November 2006	Full accounts made up to 31 March 2006 (21 pages)
15 November 2006	Full accounts made up to 31 March 2006 (21 pages)
8 November 2006	Return made up to 20/08/06; full list of members (3 pages)
8 November 2006	Return made up to 20/08/06; full list of members (3 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)
17 November 2005	Return made up to 20/08/05; full list of members (9 pages)
17 November 2005	Return made up to 20/08/05; full list of members (9 pages)
31 October 2005	Full accounts made up to 31 March 2005 (18 pages)
31 October 2005	Full accounts made up to 31 March 2005 (18 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
26 October 2004	Full accounts made up to 31 March 2004 (18 pages)
26 October 2004	Full accounts made up to 31 March 2004 (18 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
8 September 2004	Return made up to 20/08/04; full list of members (9 pages)
8 September 2004	Return made up to 20/08/04; full list of members (9 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	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 December 2003	Full accounts made up to 31 March 2003 (27 pages)
22 December 2003	Full accounts made up to 31 March 2003 (27 pages)
3 December 2003	Location of register of members (1 page)
3 December 2003	Location of register of members (1 page)
21 October 2003	Return made up to 20/08/03; full list of members (8 pages)
21 October 2003	Return made up to 20/08/03; full list of members (8 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed (2 pages)
18 November 2002	Full accounts made up to 31 March 2002 (13 pages)
18 November 2002	Full accounts made up to 31 March 2002 (13 pages)
29 August 2002	Return made up to 20/08/02; full list of members (8 pages)
29 August 2002	Return made up to 20/08/02; full list of members (8 pages)
3 July 2002	Auditor's resignation (1 page)
3 July 2002	Auditor's resignation (1 page)
13 December 2001	Full accounts made up to 31 March 2001 (13 pages)
13 December 2001	Full accounts made up to 31 March 2001 (13 pages)
7 September 2001	Return made up to 20/08/01; full list of members (7 pages)
7 September 2001	Return made up to 20/08/01; full list of members (7 pages)
13 August 2001	Registered office changed on 13/08/01 from: windsor house 42-50 victoria street london SW1H 0TL (1 page)
13 August 2001	Registered office changed on 13/08/01 from: windsor house 42-50 victoria street london SW1H 0TL (1 page)
11 July 2001	New director appointed (4 pages)
11 July 2001	New director appointed (4 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 172 buckingham palace rd london SW1W 9TN (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 172 buckingham palace rd london SW1W 9TN (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Full accounts made up to 31 March 2000 (12 pages)
19 June 2000	Full accounts made up to 31 March 2000 (12 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 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)
6 April 2000	Articles of association (3 pages)
6 April 2000	Articles of association (3 pages)
24 March 2000	Amended accounts made up to 31 March 1999 (3 pages)
24 March 2000	Amended accounts made up to 31 March 1998 (3 pages)
24 March 2000	Amended accounts made up to 31 March 1997 (3 pages)
24 March 2000	Amended full accounts made up to 31 March 1996 (5 pages)
24 March 2000	Amended accounts made up to 31 March 1999 (3 pages)
24 March 2000	Amended accounts made up to 31 March 1998 (3 pages)
24 March 2000	Amended accounts made up to 31 March 1997 (3 pages)
24 March 2000	Amended full accounts made up to 31 March 1996 (5 pages)
17 September 1999	Return made up to 20/08/99; no change of members (4 pages)
17 September 1999	Return made up to 20/08/99; no change of members (4 pages)
1 September 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Return made up to 20/08/98; full list of members (6 pages)
25 August 1998	Return made up to 20/08/98; full list of members (6 pages)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
1 September 1997	Return made up to 20/08/97; full list of members (6 pages)
1 September 1997	Return made up to 20/08/97; full list of members (6 pages)
26 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Full accounts made up to 31 March 1996 (5 pages)
15 October 1996	Full accounts made up to 31 March 1996 (5 pages)
8 September 1996	Return made up to 20/08/96; no change of members (4 pages)
8 September 1996	Return made up to 20/08/96; no change of members (4 pages)
19 September 1995	Return made up to 20/08/95; full list of members (6 pages)
19 September 1995	Return made up to 20/08/95; full list of members (6 pages)
26 June 1995	Full accounts made up to 31 March 1995 (21 pages)
26 June 1995	Full accounts made up to 31 March 1995 (21 pages)
25 April 1995	New secretary appointed;new director appointed (2 pages)
25 April 1995	New secretary appointed;new director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 August 1994	Return made up to 20/08/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1994	Director resigned (2 pages)
15 July 1994	Full group accounts made up to 31 March 1994 (31 pages)
29 August 1993	Full group accounts made up to 31 March 1993 (30 pages)
6 April 1993	Director resigned (8 pages)
17 October 1992	New director appointed (2 pages)
15 September 1992	Return made up to 24/08/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1992	Full group accounts made up to 31 March 1992 (30 pages)
26 April 1992	New director appointed (2 pages)
10 April 1992	Director resigned (4 pages)
20 February 1992	Director resigned (2 pages)
3 September 1991	Return made up to 24/08/91; no change of members (9 pages)
22 August 1991	Full group accounts made up to 31 March 1991 (29 pages)
3 September 1990	Full group accounts made up to 31 March 1990 (27 pages)
3 September 1990	Return made up to 24/08/90; full list of members (12 pages)
8 February 1990	Director resigned (2 pages)
17 November 1989	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 October 1989	Full group accounts made up to 31 March 1989 (25 pages)
9 October 1989	Return made up to 22/09/89; full list of members (13 pages)
9 May 1989	Secretary's particulars changed;director's particulars changed (2 pages)
4 November 1988	Registered office changed on 04/11/88 from: 55 broadway london SW1H 0BD (1 page)
10 October 1988	Full group accounts made up to 31 March 1988 (25 pages)
7 September 1988	Return made up to 22/08/88; full list of members (9 pages)
1 July 1988	New director appointed (2 pages)
21 March 1988	Director resigned (2 pages)
29 February 1988	Director resigned (2 pages)
22 January 1988	Director's particulars changed (2 pages)
11 January 1988	Director's particulars changed (2 pages)
1 December 1987	Director's particulars changed (2 pages)
23 September 1987	Full group accounts made up to 31 March 1987 (25 pages)
23 September 1987	Return made up to 17/08/87; full list of members (6 pages)
13 March 1987	New director appointed (2 pages)
3 February 1987	Director resigned (2 pages)
20 November 1986	New director appointed (2 pages)
18 October 1986	New director appointed (2 pages)
3 October 1986	Director's particulars changed (2 pages)
20 August 1986	Full accounts made up to 31 March 1986 (21 pages)
20 August 1986	Full accounts made up to 31 March 1986 (21 pages)
20 August 1986	Return made up to 13/08/86; full list of members (6 pages)
16 July 1986	Director's particulars changed (2 pages)
6 May 1986	New director appointed (2 pages)
29 March 1985	Incorporation (21 pages)
29 March 1985	Incorporation (21 pages)

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