Tramtrack Croydon Limited

Company Name	Tramtrack Croydon Limited
Company Status	Active
Company Number	03092613
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Previous Names	Tramtrack (Croydon) Limited and Tramtrack Croydon Ltd

Business Activity

Section H	Transportation and storage
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Ms Lilli Sabrina Matson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Geoffrey William Hobbs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mrs Tricia Alison Ashton
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
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(28 years, 1 month after company formation)
Appointment Duration	7 months
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(28 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(28 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mr John Anthony Storey
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Silverbirch Drive Lacey Green Princes Risborough Buckinghamshire HP27 0QF

Director Name	Ralph William James Bennett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Clonlea Field End Lane Holmbridge Huddersfield West Yorkshire HD9 2NH

Director Name	Vincent William Christie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1999)
Role	Civil Engineer
Correspondence Address	Penbury Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

Director Name	Mr Colin James Clarke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 2001)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage Woodlands Lane Quarndon Derby Derbyshire DE22 5JU

Director Name	Mr Robert Frank Dorey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	9 Laburnum Gardens Shirley Oaks Village Croydon Surrey CR0 8XY

Director Name	David Alwyn Cawthorne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1996(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 March 1997)
Role	Company Director
Correspondence Address	21 Park Road Oxted Surrey RH8 0AN

Director Name	Michael William Gearon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 year, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Cottage Chuck Hatch Lane Colemans Hatch Hartfield East Sussex TN7 4EN

Director Name	Kenneth James Duncombe
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2001)
Role	Co Director
Correspondence Address	3 Glendale Park Hitches Lane Fleet Hampshire GU13 8JL

Secretary Name	Anthony Morris
Nationality	New Zealander
Status	Resigned
Appointed	22 May 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2000)
Role	Company Director
Correspondence Address	115a Burnt Ash Road Lee London SE12 8RA

Director Name	Brendon Raymond Cowen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 1 month after company formation)
Appointment Duration	4 months (resigned 04 February 1999)
Role	Chartered Accountant
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Michael John Collard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2001)
Role	Civil Engineer
Correspondence Address	Birds Oak Leatherhead Road Oxshott Surrey KT22 0JJ

Secretary Name	Roger William Harding
Nationality	British
Status	Resigned
Appointed	10 July 2000(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 June 2008)
Role	Accountant
Correspondence Address	Sunmead Cottage Green Street Sunbury TW16 6QL

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Bramblewood 44 Church Road Wanborough Swindon Wiltshire SN4 0BZ

Director Name	Paul Graham Davison
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2002(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Swallow Craig Dalgety Bay Fife KY11 9YR Scotland

Director Name	Mr Keith Cottrell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Kent BR6 6HP

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(12 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 July 2015)
Role	Commisioner Transport For London
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Martin Hughes Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2013)
Role	Director Of Health Safety And Environment
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Ian Arthur Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2010)
Role	Managing Director London Rail
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Resigned
Appointed	26 June 2008(12 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Jeffrey Henderson Pipe
Nationality	British
Status	Resigned
Appointed	26 June 2008(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 July 2010)
Role	Company Director
Correspondence Address	51 Cape Road Warwick Warwickshire CV34 5AA

Secretary Name	Ms Ellen Howard
Status	Resigned
Appointed	02 October 2008(13 years, 1 month 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 Michael William Tuke Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Ms Jill Louise Collis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 September 2019)
Role	Director Of Health Safety & Environment
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Sarah Anne Atkins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2016)
Role	Commercial Director
Country of Residence	England
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	British
Status	Resigned
Appointed	01 September 2016(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Jonathan Michael Fox
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2016(21 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2021)
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 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(21 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2022)
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£22,870,000
Net Worth	£62,003,000

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

25 November 1996	Delivered on: 13 December 1996 Satisfied on: 17 July 2008 Persons entitled: Lombard Venture Leasing Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or tramtrack leasing limited to the chargee on any account whatsoever. Particulars: The real property being all estates and other interests in f/h, l/h and other immovable property, all group shares, the tangible movable property, all rights and claims, all letters patents trademarks etc, all goodwill, and all contracts and policies of insurance, book and other debts, interest in all stocks, shares together with all dividends, uncalled capital, floating charge over the undertaking and assets present and future. See the mortgage charge document for full details. Fully Satisfied
25 November 1996	Delivered on: 13 December 1996 Satisfied on: 17 July 2008 Persons entitled: Lombard Venture Leasing Limited Classification: Collateral accounts security assignment Secured details: All monies due or to become due from the company and/or tramtrack leasing limited to the chargee on any account whatsoever. Particulars: All right title benefit and interest in and to each of the lessor collateral accounts, the deposits, all other rights and benefits accruing to or arising in connection with the lessor collateral accounts and the deposits. See the mortgage charge document for full details. Fully Satisfied
25 November 1996	Delivered on: 10 December 1996 Satisfied on: 17 July 2008 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company and tramtrack leasing limited to the chargee on any account whatsoever under the facility agreement and the finance documents referred to therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 November 1996	Delivered on: 9 December 1996 Satisfied on: 17 July 2008 Persons entitled: The Dai-Ichi Kangyo Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company and tramtrack leasing limited to the chargee (as security agent and trustee for the finance parties and the hedging banks (the "security agent")) on any account whatsover under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 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	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
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 (43 pages)
21 December 2022	Appointment of Mr Rajiv Sachdeva as a director on 19 December 2022 (2 pages)
21 December 2022	Termination of appointment of Patrick Doig as a director on 15 December 2022 (1 page)
21 June 2022	Confirmation statement made on 6 June 2022 with updates (5 pages)
19 June 2022	Appointment of Mrs Tricia Alison Ashton 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)
3 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2022	Statement of capital on 3 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)
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 (44 pages)
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)
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)
20 June 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 37,333,000 (3 pages)
20 June 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
14 April 2021	Termination of appointment of Jonathan Michael Fox as a director on 31 March 2021 (1 page)
11 February 2021	Resolutions RES13 ‐ Co business 18/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Memorandum and Articles of Association (38 pages)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
18 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (36 pages)
18 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
18 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)
17 February 2020	Appointment of Mr Geoffrey William Hobbs as a director on 25 September 2019 (2 pages)
4 February 2020	Termination of appointment of Jill Louise Collis as a director on 6 September 2019 (1 page)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (35 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
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)
5 November 2019	Appointment of Ms Lilli Sabrina Matson as a director on 25 September 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 (33 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	Change of details for Transport for London 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)
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)
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 Leon Alistair Daniels as a director on 20 December 2017 (1 page)
29 December 2017	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (31 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (31 pages)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (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)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (30 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (30 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 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 Mr Patrick Doig on 1 September 2016 (2 pages)
13 October 2016	Director's details changed for Jonathan Fox on 1 September 2016 (2 pages)
13 October 2016	Director's details changed for Mr Patrick Doig on 1 September 2016 (2 pages)
13 October 2016	Director's details changed for Jonathan Fox 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 Mr Patrick Doig as a director on 1 September 2016 ANNOTATION Part Rectified The directors service address was removed from the AP01 on the 21/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate (3 pages)
6 October 2016	Termination of appointment of Sarah Anne Atkins as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Jonathan Fox as a director on 1 September 2016 (2 pages)
6 October 2016	Termination of appointment of Andrew Pollins as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Mr Leon Alistair Daniels as a director on 1 September 2016 (2 pages)
6 October 2016	Termination of appointment of Andrew Pollins as a director on 1 September 2016 (1 page)
6 October 2016	Termination of appointment of Sarah Anne Atkins as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Jonathan Fox as a director on 1 September 2016 ANNOTATION Part Rectified The directors service address was removed from the AP01 on the 21/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate (3 pages)
6 October 2016	Appointment of Jonathan Fox as a director on 1 September 2016 ANNOTATION Part Rectified The directors service address was removed from the AP01 on the 21/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate (3 pages)
6 October 2016	Appointment of Mr Leon Alistair Daniels as a director on 1 September 2016 (2 pages)
6 October 2016	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
6 October 2016	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Mr Patrick Doig as a director on 1 September 2016 ANNOTATION Part Rectified The directors service address was removed from the AP01 on the 21/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate (3 pages)
6 October 2016	Appointment of Mr Patrick Doig as a director on 1 September 2016 (2 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 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	Audit exemption subsidiary accounts made up to 31 March 2015 (30 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 statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (30 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,333,000 (8 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,333,000 (8 pages)
17 July 2015	Termination of appointment of Peter Gerard Hendy as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Peter Gerard Hendy as a director on 16 July 2015 (1 page)
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	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
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	Audit exemption subsidiary accounts made up to 31 March 2014 (28 pages)
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 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,333,000 (9 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,333,000 (9 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)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2,333,000 (9 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2,333,000 (9 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)
19 June 2013	Appointment of Jill Collis as a director (3 pages)
19 June 2013	Appointment of Jill Collis as a director (3 pages)
19 June 2013	Termination of appointment of Howard Smith as a director (1 page)
19 June 2013	Termination of appointment of Howard Smith as a director (1 page)
17 June 2013	Appointment of Sarah Anne Atkins as a director (2 pages)
17 June 2013	Appointment of Sarah Anne Atkins as a director (2 pages)
12 June 2013	Termination of appointment of Martin Brown as a director (1 page)
12 June 2013	Termination of appointment of Martin Brown as a director (1 page)
12 April 2013	Director's details changed for Sir Peter Gerard Hendy on 12 March 2013 (2 pages)
12 April 2013	Director's details changed for Sir Peter Gerard Hendy on 12 March 2013 (2 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (8 pages)
27 July 2012	Full accounts made up to 31 March 2012 (26 pages)
27 July 2012	Full accounts made up to 31 March 2012 (26 pages)
4 July 2012	Appointment of Mr Gareth William Powell as a director (2 pages)
4 July 2012	Appointment of Mr Gareth William Powell as a director (2 pages)
24 April 2012	Termination of appointment of Phillip Hewitt as a director (1 page)
24 April 2012	Termination of appointment of Phillip Hewitt as a director (1 page)
27 February 2012	Termination of appointment of Stuart Munro as a director (1 page)
27 February 2012	Termination of appointment of Stuart Munro as a director (1 page)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (9 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (9 pages)
1 August 2011	Full accounts made up to 31 March 2011 (35 pages)
1 August 2011	Full accounts made up to 31 March 2011 (35 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)
11 March 2011	Appointment of Andrew Pollins as a director (2 pages)
11 March 2011	Appointment of Andrew Pollins as a director (2 pages)
10 March 2011	Appointment of Michael William Tuke Brown as a director (2 pages)
10 March 2011	Appointment of Michael William Tuke Brown as a director (2 pages)
11 November 2010	Termination of appointment of Ian Brown as a director (1 page)
11 November 2010	Termination of appointment of Ian Brown as a director (1 page)
7 September 2010	Full accounts made up to 31 March 2010 (21 pages)
7 September 2010	Full accounts made up to 31 March 2010 (21 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 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 Ian Arthur Brown on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Martin Hughes Brown on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr. Peter Gerard Hendy 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 Howard Geoffrey Smith on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr. Peter Gerard Hendy 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	Secretary's details changed for Ms Ellen Howard on 1 August 2010 (1 page)
24 August 2010	Director's details changed for Mr. Peter Gerard Hendy on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Howard Geoffrey Smith on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Phillip George Hewitt on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Phillip George Hewitt on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Ian Arthur Brown on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Stuart Ian Munro on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Howard Geoffrey Smith 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 Mr Martin Hughes Brown 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 Phillip George Hewitt on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Ian Arthur Brown on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Stuart Ian Munro on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Martin Hughes Brown on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Stuart Ian Munro on 1 August 2010 (2 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)
2 June 2010	Director's details changed for Ian Arthur Brown on 17 April 2009 (3 pages)
2 June 2010	Director's details changed for Ian Arthur Brown on 17 April 2009 (3 pages)
6 May 2010	Termination of appointment of Tomothy Powell as a director (1 page)
6 May 2010	Termination of appointment of Tomothy Powell as a director (1 page)
28 August 2009	Return made up to 17/08/09; full list of members (5 pages)
28 August 2009	Return made up to 17/08/09; full list of members (5 pages)
30 July 2009	Full accounts made up to 31 March 2009 (20 pages)
30 July 2009	Full accounts made up to 31 March 2009 (20 pages)
18 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 March 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
3 March 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
2 October 2008	Secretary appointed ms ellen howard (1 page)
2 October 2008	Secretary appointed ms ellen howard (1 page)
1 October 2008	Return made up to 17/08/08; full list of members (8 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Location of register of members (1 page)
1 October 2008	Return made up to 17/08/08; full list of members (8 pages)
5 September 2008	Registered office changed on 05/09/2008 from tramlink depot coomber way croydon surrey CR0 4TQ (1 page)
5 September 2008	Registered office changed on 05/09/2008 from tramlink depot coomber way croydon surrey CR0 4TQ (1 page)
13 August 2008	Director appointed ian arthur brown (3 pages)
13 August 2008	Director appointed ian arthur brown (3 pages)
5 August 2008	Director appointed martin hughes brown (2 pages)
5 August 2008	Director appointed stuart ian munro (3 pages)
5 August 2008	Director appointed howard geoffrey smith (3 pages)
5 August 2008	Secretary appointed jeffrey henderson pipe (2 pages)
5 August 2008	Director appointed peter gerard hendy (3 pages)
5 August 2008	Director appointed peter gerard hendy (3 pages)
5 August 2008	Secretary appointed howard ernest carter (2 pages)
5 August 2008	Secretary appointed howard ernest carter (2 pages)
5 August 2008	Director appointed stuart ian munro (3 pages)
5 August 2008	Secretary appointed jeffrey henderson pipe (2 pages)
5 August 2008	Director appointed martin hughes brown (2 pages)
5 August 2008	Director appointed howard geoffrey smith (3 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
17 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
16 July 2008	Appointment terminated director simon mander (1 page)
16 July 2008	Appointment terminated director andrew nelson (1 page)
16 July 2008	Appointment terminated director graham turner (1 page)
16 July 2008	Director appointed tomothy nicholas powell (3 pages)
16 July 2008	Appointment terminated secretary roger harding (1 page)
16 July 2008	Appointment terminated director keith cottrell (1 page)
16 July 2008	Appointment terminated director simon mander (1 page)
16 July 2008	Appointment terminated director graham turner (1 page)
16 July 2008	Appointment terminated director paul davison (1 page)
16 July 2008	Appointment terminated secretary roger harding (1 page)
16 July 2008	Appointment terminated director paul davison (1 page)
16 July 2008	Appointment terminated director keith cottrell (1 page)
16 July 2008	Appointment terminated director andrew nelson (1 page)
16 July 2008	Director appointed tomothy nicholas powell (3 pages)
16 July 2008	Director appointed phillip george hewitt (3 pages)
16 July 2008	Director appointed phillip george hewitt (3 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 17/08/07; full list of members (4 pages)
18 October 2007	Return made up to 17/08/07; full list of members (4 pages)
18 October 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
20 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
20 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 17/08/06; full list of members (4 pages)
25 August 2006	Return made up to 17/08/06; full list of members (4 pages)
25 August 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 17/08/05; full list of members (4 pages)
19 September 2005	Return made up to 17/08/05; full list of members (4 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
11 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
11 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
17 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 March 2004	Resolutions RES13 ‐ Sale&purchase agreement 16/03/04 (3 pages)
30 March 2004	Resolutions RES13 ‐ Sale&purchase agreement 16/03/04 (3 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
18 September 2003	Return made up to 17/08/03; full list of members (10 pages)
18 September 2003	Return made up to 17/08/03; full list of members (10 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
30 September 2002	New director appointed (7 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (7 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
17 September 2002	Return made up to 17/08/02; full list of members (11 pages)
17 September 2002	Return made up to 17/08/02; full list of members (11 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
18 September 2001	Return made up to 17/08/01; no change of members (11 pages)
18 September 2001	Return made up to 17/08/01; no change of members (11 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: 92 addiscombe road croydon surrey CR0 5PP (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 92 addiscombe road croydon surrey CR0 5PP (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
18 October 2000	Return made up to 17/08/00; no change of members (11 pages)
18 October 2000	Return made up to 17/08/00; no change of members (11 pages)
18 September 2000	Full group accounts made up to 31 March 2000 (22 pages)
18 September 2000	Full group accounts made up to 31 March 2000 (22 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (3 pages)
21 March 2000	New director appointed (3 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	New director appointed (3 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
31 August 1999	Return made up to 17/08/99; full list of members (10 pages)
31 August 1999	Return made up to 17/08/99; full list of members (10 pages)
21 June 1999	Full group accounts made up to 31 March 1999 (20 pages)
21 June 1999	Full group accounts made up to 31 March 1999 (20 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
17 February 1999	New director appointed (4 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (4 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
14 December 1998	New director appointed (6 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (6 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
1 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1998	Full group accounts made up to 31 March 1998 (19 pages)
10 August 1998	Full group accounts made up to 31 March 1998 (19 pages)
29 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
29 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
14 October 1997	Full group accounts made up to 31 March 1997 (20 pages)
14 October 1997	Full group accounts made up to 31 March 1997 (20 pages)
9 September 1997	Return made up to 17/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 1997	Return made up to 17/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
13 June 1997	New director appointed (3 pages)
13 June 1997	New director appointed (3 pages)
3 June 1997	New director appointed (3 pages)
3 June 1997	New director appointed (3 pages)
21 May 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
21 May 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: macmillan house paddington station london W2 1TY (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: macmillan house paddington station london W2 1TY (1 page)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Ad 24/11/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
13 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 December 1996	New director appointed (3 pages)
13 December 1996	Ad 24/11/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
13 December 1996	Memorandum and Articles of Association (27 pages)
13 December 1996	Particulars of mortgage/charge (15 pages)
13 December 1996	Particulars of mortgage/charge (27 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 December 1996	Memorandum and Articles of Association (27 pages)
13 December 1996	Company name changed tramtrack croydon LTD\certificate issued on 16/12/96 (3 pages)
13 December 1996	Ad 25/11/96--------- Â£ si 2332990@1=2332990 Â£ ic 10/2333000 (2 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 December 1996	Â£ nc 1000/5000000 24/11/96 (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Company name changed tramtrack croydon LTD\certificate issued on 16/12/96 (3 pages)
13 December 1996	Particulars of mortgage/charge (15 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	Ad 25/11/96--------- Â£ si 2332990@1=2332990 Â£ ic 10/2333000 (2 pages)
13 December 1996	Â£ nc 1000/5000000 24/11/96 (1 page)
13 December 1996	Particulars of mortgage/charge (27 pages)
13 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 December 1996	New director appointed (3 pages)
10 December 1996	Particulars of mortgage/charge (11 pages)
10 December 1996	Particulars of mortgage/charge (11 pages)
9 December 1996	Particulars of mortgage/charge (19 pages)
9 December 1996	Particulars of mortgage/charge (19 pages)
16 September 1996	Return made up to 17/08/96; full list of members (12 pages)
16 September 1996	Return made up to 17/08/96; full list of members (12 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (4 pages)
9 July 1996	New director appointed (4 pages)
9 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (3 pages)
3 July 1996	Company name changed tramtrack (croydon) LIMITED\certificate issued on 04/07/96 (2 pages)
3 July 1996	Company name changed tramtrack (croydon) LIMITED\certificate issued on 04/07/96 (2 pages)
1 July 1996	Registered office changed on 01/07/96 from: macmillan house paddington station london W2 1TY (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Registered office changed on 01/07/96 from: macmillan house paddington station london W2 1TY (1 page)
1 May 1996	Registered office changed on 01/05/96 from: telstar house eastbourne terrace london W2 6LG (1 page)
1 May 1996	Registered office changed on 01/05/96 from: telstar house eastbourne terrace london W2 6LG (1 page)
24 August 1995	New director appointed (2 pages)
24 August 1995	Secretary resigned (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Secretary resigned (2 pages)
17 August 1995	Incorporation (18 pages)
17 August 1995	Incorporation (18 pages)

Tramtrack Croydon Limited

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