Gb Railways Group Limited

Company Name	Gb Railways Group Limited
Directors	Andrew Mark James and Clive Burrows
Company Status	Active
Company Number	03263210
Category	Private Limited Company
Incorporation Date	14 October 1996(27 years, 6 months ago)
Previous Names	Coinrich Public Limited Company and Gb Railways Group Plc

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2009(13 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Clive Burrows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(14 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Secretary Name	Ms Barbara Mary Salter
Status	Current
Appointed	20 February 2017(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Max David Steinkopf
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 1996(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 08 July 2005)
Role	Commercial Director
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Director Name	Mr Michael Huntly Schabas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Grand Avenue London N10 3BB

Secretary Name	Mr Max David Steinkopf
Nationality	Canadian
Status	Resigned
Appointed	19 November 1996(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minchin Court Forest Hill Oxfordshire OX33 1EH

Director Name	The Right Honourable Lord Allen John George Sheppard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 06 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN

Director Name	Christopher Simon Gunn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1998)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Denton Canterbury Kent CT4 6QZ

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Richard Francis Drake
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	21 Crown Mill Elmswell Bury St Edmunds Suffolk IP30 9GF

Director Name	Mr Iain Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(6 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 May 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ernan Lodge 82 Beechgrove Terrace Aberdeen AB15 5EY Scotland

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	15 July 2004(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Mr James Gullen Morgan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettfields Fen Lane Hitcham Ipswich Suffolk IP7 7NL

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	08 July 2005(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 December 2005)
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mr Andrew Haines
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2008)
Role	Executive
Country of Residence	England
Correspondence Address	Yew Tree Barn The Paddocks, East Hanney Wantage Oxfordshire OX12 0XH

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(9 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mrs Mary Alexander Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Vernon Ian Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(19 years, 9 months after company formation)
Appointment Duration	7 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 79835103
Telephone region	London

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £0.01	First Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,550,000
Cash	£1,346,000
Current Liabilities	£3,782,000

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	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

26 March 2002	Delivered on: 2 April 2002 Satisfied on: 18 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in future credited to account designation 10030897 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
12 August 1999	Delivered on: 25 August 1999 Satisfied on: 18 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Initial deposit of Â£200,000 credited to account no 91018276 with the bank and any addition thereon. See the mortgage charge document for full details. Fully Satisfied
9 September 1998	Delivered on: 17 September 1998 Satisfied on: 18 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Initial deposit of Â£66,000 credited to account no 91017318 with the bank and any addition to the deposit from time to time. Fully Satisfied
5 January 1997	Delivered on: 10 January 1997 Satisfied on: 18 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a bond facility. Particulars: First fixed charge all its right title & interrest in the charged accountand the charged balance. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
23 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
23 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (12 pages)
23 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (240 pages)
23 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
18 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
13 October 2022	Full accounts made up to 31 March 2022 (16 pages)
29 March 2022	Full accounts made up to 31 March 2021 (16 pages)
5 November 2021	Full accounts made up to 31 March 2020 (16 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
12 October 2021	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021 (1 page)
21 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
2 January 2020	Full accounts made up to 31 March 2019 (13 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
8 August 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
8 August 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
7 January 2019	Full accounts made up to 31 March 2018 (13 pages)
18 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 31 March 2017 (14 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (13 pages)
11 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 October 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
27 October 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
18 January 2016	Satisfaction of charge 2 in full (1 page)
18 January 2016	Satisfaction of charge 3 in full (1 page)
18 January 2016	Satisfaction of charge 2 in full (1 page)
18 January 2016	Satisfaction of charge 4 in full (1 page)
18 January 2016	Satisfaction of charge 3 in full (1 page)
18 January 2016	Satisfaction of charge 4 in full (1 page)
18 January 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Satisfaction of charge 1 in full (1 page)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP .008 (6 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP .008 (6 pages)
6 October 2015	Full accounts made up to 31 March 2015 (13 pages)
6 October 2015	Full accounts made up to 31 March 2015 (13 pages)
14 August 2015	Statement of capital on 14 August 2015 GBP 0.0075 (4 pages)
14 August 2015	Statement of capital on 14 August 2015 GBP 0.0075 (4 pages)
14 August 2015	Statement by Directors (1 page)
14 August 2015	Resolutions RES13 ‐ Reduce share prem a/c to nil 06/07/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2015	Statement by Directors (1 page)
14 August 2015	Solvency Statement dated 06/07/15 (1 page)
14 August 2015	Solvency Statement dated 06/07/15 (1 page)
14 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 06/07/2015 (1 page)
17 June 2015	Re-registration from a public company to a private limited company (2 pages)
17 June 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
17 June 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 June 2015	Re-registration of Memorandum and Articles (26 pages)
17 June 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
17 June 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 70,200 (7 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 70,200 (7 pages)
1 October 2014	Full accounts made up to 31 March 2014 (13 pages)
1 October 2014	Full accounts made up to 31 March 2014 (13 pages)
8 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
8 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
8 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
8 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 70,200 (7 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 70,200 (7 pages)
2 October 2013	Full accounts made up to 31 March 2013 (14 pages)
2 October 2013	Full accounts made up to 31 March 2013 (14 pages)
28 May 2013	Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 March 2012 (14 pages)
3 October 2012	Full accounts made up to 31 March 2012 (14 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Appointment of Mr Vernon Ian Barker as a director (2 pages)
18 October 2011	Appointment of Mr Vernon Ian Barker as a director (2 pages)
3 October 2011	Full accounts made up to 31 March 2011 (14 pages)
3 October 2011	Full accounts made up to 31 March 2011 (14 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
26 April 2011	Appointment of Mr Clive Burrows as a director (2 pages)
26 April 2011	Appointment of Mr Clive Burrows as a director (2 pages)
18 April 2011	Termination of appointment of Mary Grant as a director (1 page)
18 April 2011	Termination of appointment of Mary Grant as a director (1 page)
9 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for Mrs Mary Alexander Grant on 1 January 2010 (2 pages)
9 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for Mrs Mary Alexander Grant on 1 January 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Mary Alexander Grant on 1 January 2010 (2 pages)
3 October 2010	Full accounts made up to 31 March 2010 (15 pages)
3 October 2010	Full accounts made up to 31 March 2010 (15 pages)
4 June 2010	Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page)
15 December 2009	Appointment of Andrew Mark James as a director (3 pages)
15 December 2009	Appointment of Andrew Mark James as a director (3 pages)
11 December 2009	Termination of appointment of James Morgan as a director (2 pages)
11 December 2009	Termination of appointment of James Morgan as a director (2 pages)
25 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (15 pages)
25 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (15 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 March 2009 (17 pages)
5 November 2009	Full accounts made up to 31 March 2009 (17 pages)
30 September 2009	Director's change of particulars / james morgan / 01/02/2008 (1 page)
30 September 2009	Director's change of particulars / james morgan / 01/02/2008 (1 page)
27 August 2009	Director appointed mary alexander grant (3 pages)
27 August 2009	Director appointed mary alexander grant (3 pages)
20 April 2009	Appointment terminated director michael schabas (1 page)
20 April 2009	Appointment terminated director michael schabas (1 page)
30 December 2008	Appointment terminated director andrew haines (1 page)
30 December 2008	Appointment terminated director andrew haines (1 page)
2 December 2008	Return made up to 14/10/08; full list of members (6 pages)
2 December 2008	Return made up to 14/10/08; full list of members (6 pages)
29 October 2008	Full accounts made up to 31 March 2008 (16 pages)
29 October 2008	Full accounts made up to 31 March 2008 (16 pages)
27 August 2008	Director's change of particulars / michael schabas / 01/01/2008 (1 page)
27 August 2008	Director's change of particulars / michael schabas / 01/01/2008 (1 page)
27 August 2008	Director's change of particulars / james morgan / 01/01/2008 (1 page)
27 August 2008	Director's change of particulars / james morgan / 01/01/2008 (1 page)
30 December 2007	Return made up to 14/10/07; no change of members (5 pages)
30 December 2007	Return made up to 14/10/07; no change of members (5 pages)
31 October 2007	Full accounts made up to 31 March 2007 (17 pages)
31 October 2007	Full accounts made up to 31 March 2007 (17 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
16 November 2006	Return made up to 07/10/06; full list of members (6 pages)
16 November 2006	Return made up to 07/10/06; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 March 2006 (19 pages)
5 November 2006	Full accounts made up to 31 March 2006 (19 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (3 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (3 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
5 December 2005	Return made up to 14/10/05; full list of members (9 pages)
5 December 2005	Return made up to 14/10/05; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 March 2005 (18 pages)
9 November 2005	Full accounts made up to 31 March 2005 (18 pages)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (3 pages)
8 August 2005	New director appointed (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
26 November 2004	Return made up to 14/10/04; full list of members (32 pages)
26 November 2004	Return made up to 14/10/04; full list of members (32 pages)
3 November 2004	Full accounts made up to 31 March 2004 (20 pages)
3 November 2004	Full accounts made up to 31 March 2004 (20 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
4 November 2003	Return made up to 14/10/03; bulk list available separately (7 pages)
4 November 2003	Return made up to 14/10/03; bulk list available separately (7 pages)
29 October 2003	Auditor's resignation (1 page)
29 October 2003	Ad 18/08/03-22/08/03 Â£ si [email protected]=4575 Â£ ic 65625/70200 (4 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Ad 18/08/03-22/08/03 Â£ si [email protected]=4575 Â£ ic 65625/70200 (4 pages)
29 October 2003	Auditor's resignation (1 page)
22 October 2003	Amended group of companies' accounts made up to 31 March 2003 (46 pages)
22 October 2003	Amended group of companies' accounts made up to 31 March 2003 (46 pages)
18 October 2003	New director appointed (5 pages)
18 October 2003	Director's particulars changed (1 page)
18 October 2003	New director appointed (5 pages)
18 October 2003	Director's particulars changed (1 page)
8 October 2003	Auditor's resignation (1 page)
8 October 2003	Auditor's resignation (1 page)
30 July 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
30 July 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
4 November 2002	Return made up to 14/10/02; bulk list available separately (9 pages)
4 November 2002	Return made up to 14/10/02; bulk list available separately (9 pages)
30 July 2002	Group of companies' accounts made up to 31 March 2002 (44 pages)
30 July 2002	Group of companies' accounts made up to 31 March 2002 (44 pages)
2 April 2002	Particulars of mortgage/charge (3 pages)
2 April 2002	Particulars of mortgage/charge (3 pages)
1 November 2001	Return made up to 14/10/01; bulk list available separately (8 pages)
1 November 2001	Return made up to 14/10/01; bulk list available separately (8 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (39 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (39 pages)
7 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 December 2000	Return made up to 14/10/00; bulk list available separately (8 pages)
28 December 2000	Return made up to 14/10/00; bulk list available separately (8 pages)
12 October 2000	Director's particulars changed (1 page)
12 October 2000	Director's particulars changed (1 page)
5 October 2000	Full group accounts made up to 31 March 2000 (33 pages)
5 October 2000	Full group accounts made up to 31 March 2000 (33 pages)
30 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
25 November 1999	Return made up to 14/10/99; bulk list available separately (8 pages)
25 November 1999	Return made up to 14/10/99; bulk list available separately (8 pages)
1 October 1999	Full group accounts made up to 31 March 1999 (34 pages)
1 October 1999	Full group accounts made up to 31 March 1999 (34 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 August 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 November 1998	Return made up to 14/10/98; bulk list available separately (15 pages)
6 November 1998	Return made up to 14/10/98; bulk list available separately (15 pages)
22 September 1998	Full group accounts made up to 31 March 1998 (30 pages)
22 September 1998	Full group accounts made up to 31 March 1998 (30 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
19 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 July 1998	New director appointed (4 pages)
30 July 1998	New director appointed (4 pages)
26 March 1998	Memorandum and Articles of Association (59 pages)
26 March 1998	Memorandum and Articles of Association (59 pages)
19 March 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
19 March 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
28 October 1997	Return made up to 14/10/97; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1997	Return made up to 14/10/97; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
18 March 1997	Certificate of authorisation to commence business and borrow (1 page)
18 March 1997	Application to commence business (2 pages)
18 March 1997	Application to commence business (2 pages)
18 March 1997	Certificate of authorisation to commence business and borrow (1 page)
26 January 1997	Particulars of contract relating to shares (4 pages)
26 January 1997	Ad 02/12/96--------- Â£ si 13123@1 (2 pages)
26 January 1997	Ad 02/12/96--------- Â£ si 13123@1 (2 pages)
26 January 1997	Particulars of contract relating to shares (4 pages)
19 January 1997	Registered office changed on 19/01/97 from: 150 aldersgate street london EC1A 4EJ (1 page)
19 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
19 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 150 aldersgate street london EC1A 4EJ (1 page)
10 January 1997	Particulars of mortgage/charge (7 pages)
10 January 1997	Particulars of mortgage/charge (7 pages)
8 January 1997	New director appointed (4 pages)
8 January 1997	New director appointed (3 pages)
8 January 1997	New director appointed (4 pages)
8 January 1997	New director appointed (3 pages)
6 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
6 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Â£ nc 112500/225000 30/12/96 (1 page)
6 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 January 1997	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Â£ nc 112500/225000 30/12/96 (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1997	Ad 02/12/96--------- Â£ si 13123@1=13123 Â£ ic 2/13125 (2 pages)
3 January 1997	Ad 02/12/96--------- Â£ si 13123@1=13123 Â£ ic 2/13125 (2 pages)
31 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Â£ nc 100000/112500 02/12/96 (1 page)
31 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (62 pages)
31 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
31 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
31 December 1996	S-div 02/12/96 (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
31 December 1996	Â£ nc 100000/112500 02/12/96 (1 page)
31 December 1996	S-div 02/12/96 (1 page)
31 December 1996	Memorandum and Articles of Association (59 pages)
31 December 1996	Memorandum and Articles of Association (59 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (62 pages)
19 November 1996	Company name changed coinrich PUBLIC LIMITED COMPANY\certificate issued on 19/11/96 (2 pages)
19 November 1996	Company name changed coinrich PUBLIC LIMITED COMPANY\certificate issued on 19/11/96 (2 pages)
14 October 1996	Incorporation (10 pages)
14 October 1996	Incorporation (10 pages)

Gb Railways Group Limited

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