RT Group Developments Limited

Company Name	RT Group Developments Limited
Directors	Simon Charles Travis and Richard Geoffrey Shaw
Company Status	Active
Company Number	03699545
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Previous Names	Traceletter Limited and Railtrack Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(12 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Mr Simon Kingsley Osborne
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 month after company formation)
Appointment Duration	4 years (resigned 28 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Herons Place Old Isleworth TW7 7BE

Secretary Name	Mr Nigel Richard Dewick
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Coventry Street Brighton East Sussex BN1 5PQ

Secretary Name	Geoffrey Douglas Kitchener
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Crown Villa Otford Lane Halstead Seven Oaks Kent TN14 7EA

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2002)
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Cholmeley Crescent London N6 5EX

Director Name	Mr Christopher William Jonas
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Victoria Square London SW1W 0BB

Director Name	Mr Michael John Grant
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 1 week after company formation)
Appointment Duration	1 week (resigned 07 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Elwill Way Beckenham Kent BR3 6RY

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nw1

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW

Director Name	Richard James Chenery
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 1999)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Barn Lodge Mills Lane Wroxton-St-Mary Banbury Oxfordshire OX15 6PY

Director Name	Norman Neill Broadhurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	26 Darwin Court Gloucester Avenue London NW1 7BG

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	15 September 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2000)
Role	Company Director
Correspondence Address	17 Trembear Road St Austell Cornwall PL25 5NY

Secretary Name	Kenneth Iain Brown
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollinbank House Main Street Barnwell Oundle PE8 5PU

Secretary Name	Lindsay Crawford
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(2 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(9 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 November 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(21 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hammerson.com
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50m at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	£10,551,000
Current Liabilities	£1,120,000

Accounts

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

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

28 September 2001	Delivered on: 10 October 2001 Persons entitled: Depfa Bank Ag as Agent and Trustee for the Secured Parties (The Agent) Classification: Legal charge Secured details: The actual contingent present and/or future obligations and liabilities of the borrower to the secured parties (as defined) under or pursuant to the credit agreement and of the chargor to the secured parties pursuant to the legal charge. Particulars: Leasehold property k/a tournament house paddington london W2 t/n NGL788083 and all rights title and interest in all rental income. See the mortgage charge document for full details. Outstanding

28 September 2001

Delivered on: 10 October 2001
Persons entitled: Depfa Bank Ag as Agent and Trustee for the Secured Parties (The Agent)

Classification: Legal charge
Secured details: The actual contingent present and/or future obligations and liabilities of the borrower to the secured parties (as defined) under or pursuant to the credit agreement and of the chargor to the secured parties pursuant to the legal charge.
Particulars: Leasehold property k/a tournament house paddington london W2 t/n NGL788083 and all rights title and interest in all rental income. See the mortgage charge document for full details.
Outstanding

Filing History

21 January 2021	Full accounts made up to 31 December 2019 (19 pages)
2 November 2020	Second filing for the appointment of Mr Thomas Cochrane as a director (6 pages)
17 September 2020	Second filing for the termination of Andrew John Berger-North as a director (5 pages)
17 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2020. (3 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 17/09/2020. (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (17 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (17 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (16 pages)
8 June 2017	Full accounts made up to 31 December 2016 (16 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 50,000,000 (4 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 50,000,000 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000,000 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000,000 (5 pages)
5 August 2014	Full accounts made up to 31 December 2013 (13 pages)
5 August 2014	Full accounts made up to 31 December 2013 (13 pages)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000,000 (6 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000,000 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 March 2013	Termination of appointment of David Badger as a director (1 page)
27 March 2013	Termination of appointment of David Badger as a director (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
2 December 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 50,000,000 (4 pages)
2 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 50,000,000 (4 pages)
2 December 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
12 March 2009	Return made up to 28/02/09; full list of members (5 pages)
12 March 2009	Return made up to 28/02/09; full list of members (5 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
9 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (9 pages)
8 December 2008	Director appointed martin clive jepson (9 pages)
8 December 2008	Director appointed lawrence francis hutchings (9 pages)
4 December 2008	Director appointed david badger (3 pages)
4 December 2008	Director appointed david badger (3 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (13 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (13 pages)
29 March 2008	Return made up to 28/02/08; full list of members (4 pages)
29 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
2 May 2007	Return made up to 28/02/07; full list of members (3 pages)
2 May 2007	Return made up to 28/02/07; full list of members (3 pages)
29 April 2007	Location of register of members (1 page)
29 April 2007	Location of register of members (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
15 December 2006	New director appointed (5 pages)
15 December 2006	New director appointed (5 pages)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
19 April 2006	Return made up to 28/02/06; full list of members (3 pages)
19 April 2006	Return made up to 28/02/06; full list of members (3 pages)
20 July 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2005	Return made up to 28/02/05; full list of members (8 pages)
30 March 2005	Return made up to 28/02/05; full list of members (8 pages)
5 February 2005	Group of companies' accounts made up to 31 December 2003 (16 pages)
5 February 2005	Group of companies' accounts made up to 31 December 2003 (16 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 March 2004	Location of register of members (1 page)
29 March 2004	Location of register of members (1 page)
29 March 2004	Return made up to 28/02/04; full list of members (7 pages)
29 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	New director appointed (44 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	New director appointed (44 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	Director resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS (1 page)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
19 December 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
19 December 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
19 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2002	Director resigned (1 page)
4 November 2002	Memorandum and Articles of Association (9 pages)
4 November 2002	Memorandum and Articles of Association (9 pages)
21 October 2002	Company name changed railtrack developments LIMITED\certificate issued on 21/10/02 (2 pages)
21 October 2002	Company name changed railtrack developments LIMITED\certificate issued on 21/10/02 (2 pages)
26 March 2002	Return made up to 28/02/02; full list of members (7 pages)
26 March 2002	Return made up to 28/02/02; full list of members (7 pages)
25 February 2002	Location of register of members (1 page)
25 February 2002	Location of register of members (1 page)
25 February 2002	Registered office changed on 25/02/02 from: railtrack house euston square london NW1 2EE (1 page)
25 February 2002	Registered office changed on 25/02/02 from: railtrack house euston square london NW1 2EE (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
24 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
24 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
10 October 2001	Particulars of mortgage/charge (8 pages)
10 October 2001	Particulars of mortgage/charge (8 pages)
6 September 2001	Secretary's particulars changed (1 page)
6 September 2001	Secretary's particulars changed (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
29 March 2001	Return made up to 28/02/01; full list of members (9 pages)
29 March 2001	Return made up to 28/02/01; full list of members (9 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
13 November 2000	Full accounts made up to 31 March 2000 (13 pages)
13 November 2000	Full accounts made up to 31 March 2000 (13 pages)
21 March 2000	Return made up to 28/02/00; full list of members (13 pages)
21 March 2000	Return made up to 28/02/00; full list of members (13 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Return made up to 22/01/00; full list of members (14 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Return made up to 22/01/00; full list of members (14 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
10 May 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
10 May 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (4 pages)
4 May 1999	New director appointed (4 pages)
4 May 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (5 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (5 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (95 pages)
7 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (95 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/03/99 (2 pages)
7 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/03/99 (2 pages)
1 April 1999	Company name changed traceletter LIMITED\certificate issued on 01/04/99 (3 pages)
1 April 1999	Company name changed traceletter LIMITED\certificate issued on 01/04/99 (3 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
22 January 1999	Incorporation (14 pages)
22 January 1999	Incorporation (14 pages)