London United Busways Trustee Company No.3 Limited

Company Name	London United Busways Trustee Company No.3 Limited
Company Status	Active
Company Number	02975518
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Name	Eggshell (292) 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	Richard Leslie Cushen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(18 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Warren James Dutch
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Payroll Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Peter Blake
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(22 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Ms Fiona Guthrie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Garrick House Stamford Brook Bus Garage 74 Chiswick High Road London W4 1SY

Director Name	Mr John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Garrick House Stamford Brook Bus Garage 74 Chiswick High Road London W4 1SY

Director Name	Mr Sukhjit Singh Dhillon
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Garrick House Stamford Brook Bus Garage 74 Chiswick High Road London W4 1SY

Director Name	PSGS Trust Corporation Limited (Corporation)
Status	Current
Appointed	19 January 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Michael Paul Camps
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 week, 5 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 November 1994)
Role	Solicitor
Correspondence Address	2 Fields Cottages Church Lane Barnham Bognor Regis West Sussex PO22 0BX

Secretary Name	Miss Christina Webster
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 week, 5 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 November 1994)
Role	Company Director
Correspondence Address	38 York Road Chichester West Sussex PO19 2NL

Director Name	Mr Stephen Finlay Heron Lawes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 26 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ernle Road London SW20 0HJ

Director Name	Mr David Edwin Humphrey
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	8 Grays Close Colden Common Winchester Hampshire SO21 1UG

Secretary Name	Mr Stephen Finlay Heron Lawes
Nationality	British
Status	Resigned
Appointed	04 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	9 Cranford Close London SW20 0DP

Director Name	Patrick Derick D Cruz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 1997)
Role	Bus Driver
Correspondence Address	656 London Road Hounslow Middlesex TW3 1PG

Secretary Name	Mr Alastair Malcolm Cargill
Nationality	British
Status	Resigned
Appointed	05 March 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Nightingale Road Hampton Middlesex TW12 3HU

Director Name	Kenneth James Gunner
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2000)
Role	Bus Driver
Correspondence Address	67 South Avenue Egham Surrey TW20 8HQ

Secretary Name	Kim Alexander Wright
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	36 Meadow Way Wembley Middlesex HA9 7LG

Director Name	Alexander Edward Juniper
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 2002)
Role	General Manager
Correspondence Address	35 Nightingale Road Hampton Middlesex TW12 3HX

Secretary Name	Mr Michael Nathaniel Sean Willis
Nationality	British
Status	Resigned
Appointed	14 March 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Strawberry Vale Twickenham Middlesex TW1 4RU

Director Name	Charles Beaumont
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2001(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Caldwell House 48 Trinity Church Road Barnes London SW13 8EJ

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(9 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Secretary Name	Mr Richard Charles Casling
Nationality	British
Status	Resigned
Appointed	04 November 2003(9 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Paul James Doyle
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 2004(10 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2013)
Role	Bus Driver
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Michael Richard Allen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(10 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 August 2005)
Role	Bus Driver
Correspondence Address	74 Hobill Walk Berrylands Surbiton Surrey KT5 8SQ

Director Name	Ms Karen Rose Fuller
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(10 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 15 November 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Barry Cornwell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2009)
Role	Engineer
Correspondence Address	20 Glenwood Road Hounslow Middlesex TW3 1SW

Director Name	Dave Harris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(11 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2013)
Role	Engineering Manager
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Leslie Arthur Birchley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 March 2015)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Dave Beardsley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(16 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Noele East
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Andrew Leslie Evans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	HR Trustees Limited (Corporation)
Status	Resigned
Appointed	08 February 2017(22 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 January 2022)
Correspondence Address	Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

Contact

Website	londonutd.co.uk

Location

Registered Address	Garrick House, Stamford Brook Bus Garage 74, Chiswick High Road London W4 1SY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

2 at £1	London United Busways LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
12 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
1 September 2023	Director's details changed for Warren James Dutch on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Mr Peter Blake on 1 September 2023 (2 pages)
4 August 2023	Termination of appointment of Richard Leslie Cushen as a director on 28 July 2023 (1 page)
4 August 2023	Termination of appointment of Fiona Guthrie as a director on 31 July 2023 (1 page)
7 July 2023	Director's details changed for Psgs Trust Corporation Limited on 3 July 2023 (1 page)
5 May 2023	Termination of appointment of John Joseph Keenan as a director on 24 April 2023 (1 page)
5 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 January 2023	Memorandum and Articles of Association (29 pages)
24 November 2022	Termination of appointment of Kenneth James Gunner as a director on 17 November 2022 (1 page)
21 September 2022	Director's details changed for Kenneth James Gunner on 20 September 2022 (2 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
25 February 2022	Registered office address changed from , Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX to Garrick House Stamford Brook Bus Garage 74, Chiswick High Road London W4 1SY on 25 February 2022 (1 page)
21 January 2022	Appointment of Psgs Trust Corporation Limited as a director on 19 January 2022 (2 pages)
20 January 2022	Termination of appointment of Hr Trustees Limited as a director on 19 January 2022 (1 page)
2 November 2021	Director's details changed for Mr John Joseph Keenan on 16 August 2021 (2 pages)
2 November 2021	Director's details changed for Ms Fiona Guthrie on 16 August 2021 (2 pages)
4 October 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
26 August 2021	Termination of appointment of Richard Charles Casling as a director on 31 July 2021 (1 page)
20 August 2021	Appointment of Mr Sukhjit Singh Dhillon as a director on 16 August 2021 (2 pages)
20 August 2021	Appointment of Mr John Joseph Keenan as a director on 16 August 2021 (2 pages)
20 August 2021	Appointment of Ms Fiona Guthrie as a director on 16 August 2021 (2 pages)
6 August 2021	Notification of Ratp Dev Uk Ltd as a person with significant control on 30 July 2021 (2 pages)
6 August 2021	Cessation of London United Busways Limited as a person with significant control on 30 July 2021 (1 page)
22 March 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
17 November 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
5 May 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
30 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
26 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
13 September 2018	Termination of appointment of Andrew Leslie Evans as a director on 16 July 2018 (1 page)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
25 October 2017	Termination of appointment of Jon Mark Pike as a director on 22 September 2017 (1 page)
25 October 2017	Director's details changed for Mr Richard Charles Casling on 25 October 2017 (2 pages)
25 October 2017	Termination of appointment of Jon Mark Pike as a director on 22 September 2017 (1 page)
25 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
25 October 2017	Director's details changed for Mr Richard Charles Casling on 25 October 2017 (2 pages)
25 October 2017	Termination of appointment of Richard Charles Casling as a secretary on 4 April 2016 (1 page)
25 October 2017	Termination of appointment of Richard Charles Casling as a secretary on 4 April 2016 (1 page)
25 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 February 2017	Appointment of Mr Peter Blake as a director on 20 February 2017 (2 pages)
21 February 2017	Appointment of Mr Peter Blake as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Hr Trustees Limited as a director on 8 February 2017 (2 pages)
20 February 2017	Appointment of Hr Trustees Limited as a director on 8 February 2017 (2 pages)
10 February 2017	Termination of appointment of Karen Rose Fuller as a director on 15 November 2016 (1 page)
10 February 2017	Termination of appointment of Karen Rose Fuller as a director on 15 November 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
25 May 2016	Termination of appointment of Dave Beardsley as a director on 17 May 2016 (1 page)
25 May 2016	Termination of appointment of Dave Beardsley as a director on 17 May 2016 (1 page)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (10 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (10 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (10 pages)
12 August 2015	Appointment of Mr Andrew Leslie Evans as a director on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mr Andrew Leslie Evans as a director on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mr Andrew Leslie Evans as a director on 3 August 2015 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 June 2015	Appointment of Mr Jonathan Mark Pike as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Jonathan Mark Pike as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Jonathan Mark Pike as a director on 1 June 2015 (2 pages)
30 March 2015	Termination of appointment of Leslie Arthur Birchley as a director on 5 March 2015 (1 page)
30 March 2015	Termination of appointment of Leslie Arthur Birchley as a director on 5 March 2015 (1 page)
30 March 2015	Termination of appointment of Leslie Arthur Birchley as a director on 5 March 2015 (1 page)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (10 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (10 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (10 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 May 2014	Termination of appointment of Alexander Juniper as a director (1 page)
2 May 2014	Termination of appointment of Alexander Juniper as a director (1 page)
4 November 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (2 pages)
4 November 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (2 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (9 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (9 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (9 pages)
21 October 2013	Appointment of Warren James Dutch as a director (3 pages)
21 October 2013	Appointment of Warren James Dutch as a director (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 May 2013	Termination of appointment of Dave Harris as a director (2 pages)
21 May 2013	Termination of appointment of Dave Harris as a director (2 pages)
11 March 2013	Appointment of Richard Leslie Cushen as a director (3 pages)
11 March 2013	Appointment of Richard Leslie Cushen as a director (3 pages)
12 February 2013	Termination of appointment of Paul Doyle as a director (1 page)
12 February 2013	Termination of appointment of Paul Doyle as a director (1 page)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
18 June 2012	Termination of appointment of Peter Turner as a director (1 page)
18 June 2012	Termination of appointment of Peter Turner as a director (1 page)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 May 2012	Termination of appointment of Noele East as a director (1 page)
17 May 2012	Termination of appointment of Noele East as a director (1 page)
14 October 2011	Director's details changed for Mr Richard Charles Casling on 1 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Richard Charles Casling on 1 October 2011 (2 pages)
14 October 2011	Director's details changed for Leslie Arthur Birchley on 1 October 2011 (2 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (10 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (10 pages)
14 October 2011	Director's details changed for Leslie Arthur Birchley on 1 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Richard Charles Casling on 1 October 2011 (2 pages)
14 October 2011	Director's details changed for Leslie Arthur Birchley on 1 October 2011 (2 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (10 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 January 2011	Appointment of Noele East as a director (3 pages)
13 January 2011	Appointment of Dave Beardsley as a director (3 pages)
13 January 2011	Appointment of Dave Beardsley as a director (3 pages)
13 January 2011	Appointment of Noele East as a director (3 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Peter Alan Turner on 1 September 2010 (3 pages)
12 October 2010	Director's details changed for Mr Jon Pike on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Alexander Edward Juniper on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Peter Alan Turner on 1 September 2010 (3 pages)
12 October 2010	Director's details changed for Alexander Edward Juniper on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Kenneth James Gunner on 1 September 2010 (3 pages)
12 October 2010	Director's details changed for Kenneth James Gunner on 1 September 2010 (3 pages)
12 October 2010	Secretary's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Peter Alan Turner on 1 September 2010 (3 pages)
12 October 2010	Director's details changed for Mr Jon Pike on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Alexander Edward Juniper on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Dave Harris on 1 October 2009 (3 pages)
12 October 2010	Secretary's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Mr Jon Pike on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Dave Harris on 1 October 2009 (3 pages)
12 October 2010	Secretary's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Dave Harris on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Kenneth James Gunner on 1 September 2010 (3 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 March 2010	Termination of appointment of Jon Pike as a director (1 page)
3 March 2010	Termination of appointment of Jon Pike as a director (1 page)
5 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (9 pages)
5 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (9 pages)
5 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (9 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Paul James Doyle on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Karen Rose Fuller on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Paul James Doyle on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Leslie Arthur Birchley on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Karen Rose Fuller on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Leslie Arthur Birchley on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Karen Rose Fuller on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Paul James Doyle on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Leslie Arthur Birchley on 1 October 2009 (3 pages)
10 July 2009	Appointment terminated director barry cornwell (1 page)
10 July 2009	Appointment terminated director barry cornwell (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 February 2009	Director appointed jon pike (2 pages)
19 February 2009	Director appointed jon pike (2 pages)
30 January 2009	Appointment terminated director derek lott (1 page)
30 January 2009	Appointment terminated director derek lott (1 page)
11 November 2008	Return made up to 06/10/08; full list of members (6 pages)
11 November 2008	Return made up to 06/10/08; full list of members (6 pages)
10 November 2008	Director's change of particulars / karen fuller / 01/01/2008 (1 page)
10 November 2008	Director's change of particulars / derek lott / 01/01/2008 (1 page)
10 November 2008	Director's change of particulars / derek lott / 01/01/2008 (1 page)
10 November 2008	Director's change of particulars / karen fuller / 01/01/2008 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2007	Return made up to 06/10/07; full list of members (3 pages)
10 October 2007	Return made up to 06/10/07; full list of members (3 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
6 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 October 2006	Return made up to 06/10/06; full list of members (11 pages)
30 October 2006	Return made up to 06/10/06; full list of members (11 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
24 November 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 November 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
14 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
15 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
30 October 2002	Return made up to 06/10/02; full list of members (9 pages)
30 October 2002	Return made up to 06/10/02; full list of members (9 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
15 October 2001	Return made up to 06/10/01; full list of members (8 pages)
15 October 2001	Return made up to 06/10/01; full list of members (8 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
17 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
4 October 1999	Return made up to 06/10/99; full list of members (8 pages)
4 October 1999	Return made up to 06/10/99; full list of members (8 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
6 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 1999	Return made up to 06/10/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
20 January 1999	Return made up to 06/10/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
15 October 1997	Return made up to 06/10/97; full list of members (8 pages)
15 October 1997	Return made up to 06/10/97; full list of members (8 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
21 October 1996	Return made up to 06/10/96; no change of members (6 pages)
21 October 1996	Return made up to 06/10/96; no change of members (6 pages)
15 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1995	Return made up to 06/10/95; full list of members (8 pages)
6 October 1995	Return made up to 06/10/95; full list of members (8 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
7 November 1994	Memorandum and Articles of Association (13 pages)
7 November 1994	Memorandum and Articles of Association (13 pages)
27 October 1994	Company name changed\certificate issued on 27/10/94 (2 pages)
27 October 1994	Company name changed\certificate issued on 27/10/94 (2 pages)
6 October 1994	Incorporation (17 pages)
6 October 1994	Incorporation (17 pages)

London United Busways Trustee Company No.3 Limited

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