Tube Lines Limited

Company Name	Tube Lines Limited
Company Status	Active
Company Number	03923425
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Previous Name	Infraco Jnp Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Howard Ernest Carter
Status	Current
Appointed	27 June 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Peter McNaught
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Director Of Asset Operations
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Lilli Sabrina Matson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Esther Sharples
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Director Of Asset Operations
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Andrew Peter Stanton Lord
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Nicholas John Dent
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Director Of Line Operations, London Underground
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Accountant
Correspondence Address	7 Tunley Road London SW17 7QH

Secretary Name	Miss Frances Low
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	68 Plashet Grove London E6 1AE

Director Name	Mr Martin John Callaghan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Project Director
Correspondence Address	234 Sewardstone Road London E4 7QA

Director Name	Brian Appleton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Consultant
Correspondence Address	The Old Parsonage Parsonage Lane Chilcompton BA3 4HD

Director Name	Mr Andrew Cleaves
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(2 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 09 January 2003)
Role	Director Of Contracts
Country of Residence	United Kingdom
Correspondence Address	St. Davids Chelmsford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7BD

Director Name	James Alexander Foulds
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Holmside Road London SW12 8RJ

Secretary Name	Graham Simon Lowe
Nationality	British
Status	Resigned
Appointed	31 December 2002(2 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2003)
Role	Solicitor
Correspondence Address	24 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Mr Martin Hughes Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Twyford Avenue London W3 9PZ

Director Name	Sir Malcolm David Field
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Embankment Gardens London SW3 4LW

Secretary Name	Stephen Glynn Hurrell
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatley Grange Wheatley Lane Collingham Newark Nottinghamshire NG23 7QG

Director Name	Fady Philip Bassily
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2006)
Role	Senior Vice President
Correspondence Address	6 Physic Place Royal Hospital Road London SW3 4HQ

Director Name	Mr Keith Cottrell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2007)
Role	Investment Manager
Country of Residence	England
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Kent BR6 6HP

Secretary Name	Nicole Ann Geoghegan
Nationality	Australian
Status	Resigned
Appointed	14 June 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2007)
Role	Solicitor
Correspondence Address	64 Carnarvon Road South Woodford London E18 2NU

Director Name	Ian Christopher Copeland
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2007)
Role	Director Of Projects
Correspondence Address	Circus Apartments 39 Westferry Circus London E14 8RW

Director Name	Mr David Andrew Begg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Andrew Cleaves
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 22 January 2007)
Role	Director Of Assurance & Contrae & Contra
Country of Residence	United Kingdom
Correspondence Address	St. Davids Chelmsford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7BD

Secretary Name	Stephen Glynn Hurrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatley Grange Wheatley Lane Collingham Newark Nottinghamshire NG23 7QG

Director Name	Christopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Prof Stephen Glaister
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Westferry Circus Canary Wharf London E14 4HD

Secretary Name	Mrs Clare Wardle
Nationality	British
Status	Resigned
Appointed	27 January 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2010)
Role	General Counsel
Correspondence Address	15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Wayne Chin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2010(10 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 27 June 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Michael William Tuke Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2010(10 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2016)
Role	Managing Director London Underground
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Martin Patrick William Jones
Status	Resigned
Appointed	27 June 2010(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 August 2015)
Role	Company Director
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(13 years, 3 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	01 July 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Ms Tanya Louise Coff
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 November 2020)
Role	Divisional Finance Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Contact

Website	www.tubelines.com

Location

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

Financials

Year	2013
Turnover	£649,800,000
Net Worth	£30,700,000
Cash	£200,000
Current Liabilities	£177,100,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

7 September 2006	Delivered on: 20 September 2006 Satisfied on: 25 June 2010 Persons entitled: Methods Consulting Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£10,383.47. Fully Satisfied
24 March 2004	Delivered on: 5 April 2004 Satisfied on: 18 May 2004 Persons entitled: Cit Group Structured Finance (UK) Limited (the Mezzanine Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares by way of equitable mortgage and fixed charge and all rights moneys benefits and other properties which may from time to time accrue or be offered or arise by way of conversion redemption bonus preference option or otherwise. See the mortgage charge document for full details. Fully Satisfied
24 March 2004	Delivered on: 1 April 2004 Satisfied on: 18 May 2004 Persons entitled: Societe Generale (London Branch) the Security Trsutee for the Senior Creditors Classification: A charge over shares Secured details: All monies due or to become due from the company to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares,all rights moneys benefits and other properties. See the mortgage charge document for full details. Fully Satisfied
31 December 2002	Delivered on: 10 January 2003 Satisfied on: 18 May 2004 Persons entitled: Cit Group Structured Finance (UK) Limited (the Mezzanine Security Trustee) Classification: A floating charge and distribution account charge Secured details: All monies due or to become due from the company formerly known as tube lines limited and tube lines (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge the undertaking and all property assets and rights whatsoever and wheresoever both present and futures including for the avoidance of doubt the balances being rights title and interest in the balances (both present and future) standing to the credit of the distribution account of the chargor held at societe generale at its london branch and bearing account number 01001655 and sort code 23-63-91. see the mortgage charge document for full details. Fully Satisfied
31 December 2002	Delivered on: 2 January 2003 Satisfied on: 18 May 2004 Persons entitled: Societe Generale (London Branch) the Security Trustee for the Senior Lenders Classification: A debenture Secured details: All monies due or to become due from the company formerly known as infraco jnp limited to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge. 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
12 May 2004	Delivered on: 20 May 2004 Persons entitled: London Underground Limited Classification: A deed of charge over accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title interest and benefit present and future in and to all monies now or at any time hereafter standing to the credit of the accounts together with all interest from time to time accruing thereon, the debt represented by them and all rights relating or attributed thereto.. See the mortgage charge document for full details. Outstanding
12 May 2004	Delivered on: 14 May 2004 Persons entitled: The Law Debenture Intermediary Corporation PLC as the Borrower Security Trustee Classification: Deed of charge Secured details: All monies due or to become due from the company to any borrower secured ceditor under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

Filing History

30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (146 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (31 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (4 pages)
6 October 2023	Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages)
6 October 2023	Appointment of Mr Richard Mark Jones as a director on 22 September 2023 (2 pages)
6 October 2023	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page)
6 October 2023	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages)
11 August 2023	Termination of appointment of Esther Sharples as a director on 11 August 2023 (1 page)
22 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (139 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (33 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
21 June 2022	Confirmation statement made on 6 June 2022 with updates (5 pages)
19 June 2022	Appointment of Mr Nicholas John Dent as a director on 18 May 2022 (2 pages)
28 May 2022	Termination of appointment of Andrew Peter Stanton Lord as a director on 18 May 2022 (1 page)
17 March 2022	Statement of capital on 17 March 2022 GBP 0.20 (5 pages)
3 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 (3 pages)
17 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (37 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)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
18 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
18 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
23 November 2020	Termination of appointment of Tanya Louise Coff as a director on 20 November 2020 (1 page)
6 August 2020	Appointment of Mr Andrew Peter Stanton Lord as a director on 29 June 2020 (2 pages)
6 August 2020	Appointment of Ms Esther Sharples as a director on 29 June 2020 (2 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of David Emrys Hughes as a director on 6 December 2019 (1 page)
17 February 2020	Termination of appointment of Jill Louise Collis as a director on 6 September 2019 (1 page)
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)
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 (38 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
7 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 London Underground Limited 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)
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 6 June 2019 with updates (4 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 subsidiary accounts made up to 31 March 2018 (36 pages)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
26 November 2018	Termination of appointment of Mark Wild as a director on 2 November 2018 (1 page)
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)
18 June 2018	Change of details for London Underground Limited as a person with significant control on 8 January 2018 (2 pages)
18 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from , Windsor House 42-50 Victoria Street, London, SW1H 0TL to 5 Endeavour Square London E20 1JN 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)
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)
28 December 2017	Termination of appointment of Andrew Pollins as a director on 23 October 2017 (1 page)
28 December 2017	Termination of appointment of Andrew Pollins as a director on 23 October 2017 (1 page)
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	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
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 (39 pages)
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 (39 pages)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
25 October 2017	Appointment of Ms Tanya Louise Coff as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Mr Peter Mcnaught as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Mr David Emrys Hughes as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Mr Peter Mcnaught as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Mr David Emrys Hughes as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Ms Tanya Louise Coff as a director on 23 October 2017 (2 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
12 April 2017	Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017 (1 page)
12 April 2017	Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017 (1 page)
22 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 6 February 2017 with updates (6 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 (37 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 (37 pages)
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)
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)
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	Termination of appointment of Sarah Anne Atkins as a director on 30 September 2016 (1 page)
6 October 2016	Appointment of Mark Wild as a director on 1 September 2016 (2 pages)
6 October 2016	Termination of appointment of Sarah Anne Atkins as a director on 30 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	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Mark Wild as a director on 1 September 2016 (2 pages)
3 June 2016	Termination of appointment of David Gogo Waboso as a director on 23 May 2016 (1 page)
3 June 2016	Termination of appointment of David Gogo Waboso as a director on 23 May 2016 (1 page)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 450,000.1 (7 pages)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 450,000.1 (7 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	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	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (39 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (39 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	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
29 June 2015	Appointment of Mr Stephen Mark Griffiths as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Mr Stephen Mark Griffiths as a director on 15 June 2015 (2 pages)
18 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 450,000.1 (7 pages)
18 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 450,000.1 (7 pages)
18 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 450,000.1 (7 pages)
5 January 2015	Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page)
5 January 2015	Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (40 pages)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (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	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 (40 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)
4 September 2014	Second filing of AR01 previously delivered to Companies House made up to 7 February 2014 (21 pages)
4 September 2014	Second filing of AR01 previously delivered to Companies House made up to 7 February 2014 (21 pages)
4 September 2014	Second filing of AR01 previously delivered to Companies House made up to 7 February 2014 (21 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)
11 July 2014	Appointment of Mrs Sarah Anne Atkins as a director (2 pages)
11 July 2014	Appointment of Mrs Sarah Anne Atkins as a director (2 pages)
13 February 2014	Termination of appointment of Stewart Mills as a director (1 page)
13 February 2014	Termination of appointment of Stewart Mills as a director (1 page)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,500,001 Statement of capital on 2014-09-04 GBP 450,000.1 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2014 (8 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,500,001 Statement of capital on 2014-09-04 GBP 450,000.1 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2014 (8 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,500,001 Statement of capital on 2014-09-04 GBP 450,000.1 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2014 (8 pages)
31 July 2013	Full accounts made up to 31 March 2013 (39 pages)
31 July 2013	Full accounts made up to 31 March 2013 (39 pages)
19 June 2013	Appointment of David Gogo Waboso as a director (3 pages)
19 June 2013	Termination of appointment of Diarmaid O'tuathail as a director (2 pages)
19 June 2013	Appointment of Jill Collis as a director (3 pages)
19 June 2013	Termination of appointment of Stuart Harvey as a director (2 pages)
19 June 2013	Termination of appointment of Diarmaid O'tuathail as a director (2 pages)
19 June 2013	Termination of appointment of Stuart Harvey as a director (2 pages)
19 June 2013	Appointment of Jill Collis as a director (3 pages)
19 June 2013	Appointment of David Gogo Waboso as a director (3 pages)
14 June 2013	Appointment of Mr Andrew Pollins as a director (2 pages)
14 June 2013	Appointment of Mr Andrew Pollins as a director (2 pages)
4 June 2013	Termination of appointment of Stuart Munro as a director (1 page)
4 June 2013	Termination of appointment of Stuart Munro as a director (1 page)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
31 December 2012	Termination of appointment of Jonathan Lamonte as a director (1 page)
31 December 2012	Termination of appointment of Jonathan Lamonte as a director (1 page)
19 December 2012	Appointment of Mr Philip Hufton as a director (2 pages)
19 December 2012	Appointment of Mr Philip Hufton as a director (2 pages)
18 December 2012	Appointment of Mr Stewart Mills as a director (2 pages)
18 December 2012	Appointment of Mr Stewart Mills as a director (2 pages)
30 November 2012	Termination of appointment of Lee Jones as a director (1 page)
30 November 2012	Termination of appointment of Lee Jones as a director (1 page)
27 July 2012	Full accounts made up to 31 March 2012 (38 pages)
27 July 2012	Full accounts made up to 31 March 2012 (38 pages)
15 February 2012	Termination of appointment of Beth West as a director (1 page)
15 February 2012	Termination of appointment of Beth West as a director (1 page)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
30 August 2011	Full accounts made up to 31 March 2011 (41 pages)
30 August 2011	Full accounts made up to 31 March 2011 (41 pages)
25 August 2011	Appointment of Mr Diarmaid O'tuathail as a director (2 pages)
25 August 2011	Appointment of Stuart Ian Munro as a director (2 pages)
25 August 2011	Termination of appointment of Sarah Atkins as a director (1 page)
25 August 2011	Termination of appointment of Sarah Atkins as a director (1 page)
25 August 2011	Appointment of Stuart Harvey as a director (2 pages)
25 August 2011	Appointment of Stuart Harvey as a director (2 pages)
25 August 2011	Termination of appointment of Geoffrey Virrels as a director (1 page)
25 August 2011	Appointment of Stuart Ian Munro as a director (2 pages)
25 August 2011	Appointment of Beth Anne West as a director (2 pages)
25 August 2011	Termination of appointment of Geoffrey Virrels as a director (1 page)
25 August 2011	Appointment of Beth Anne West as a director (2 pages)
25 August 2011	Appointment of Mr Diarmaid O'tuathail as a director (2 pages)
18 May 2011	Previous accounting period shortened from 27 June 2011 to 31 March 2011 (1 page)
18 May 2011	Previous accounting period shortened from 27 June 2011 to 31 March 2011 (1 page)
21 April 2011	Full accounts made up to 27 June 2010 (46 pages)
21 April 2011	Full accounts made up to 27 June 2010 (46 pages)
5 April 2011	Termination of appointment of Andrew Harper as a director (1 page)
5 April 2011	Termination of appointment of Andrew Harper as a director (1 page)
5 April 2011	Appointment of Jonathan Lamonte as a director (2 pages)
5 April 2011	Appointment of Jonathan Lamonte as a director (2 pages)
25 March 2011	Previous accounting period shortened from 31 December 2010 to 27 June 2010 (1 page)
25 March 2011	Previous accounting period shortened from 31 December 2010 to 27 June 2010 (1 page)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 February 2011	Appointment of Mr Geoffrey Donald Virrels as a director (2 pages)
24 February 2011	Appointment of Mr Geoffrey Donald Virrels as a director (2 pages)
23 February 2011	Appointment of Sarah Anne Atkins as a director (2 pages)
23 February 2011	Appointment of Sarah Anne Atkins as a director (2 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
11 October 2010	Termination of appointment of Stephen Hurrell as a director (1 page)
11 October 2010	Termination of appointment of Stephen Hurrell as a director (1 page)
30 July 2010	Appointment of Andrew Arthur William Harper as a director (3 pages)
30 July 2010	Appointment of Michael William Tuke Brown as a director (3 pages)
30 July 2010	Appointment of Andrew Arthur William Harper as a director (3 pages)
30 July 2010	Appointment of Michael William Tuke Brown as a director (3 pages)
16 July 2010	Termination of appointment of Christopher Fenton as a director (1 page)
16 July 2010	Termination of appointment of Christopher Fenton as a director (1 page)
16 July 2010	Termination of appointment of David Begg as a director (1 page)
16 July 2010	Registered office address changed from , 15 Westferry Circus, Canary Wharf, London, E14 4HD to Windsor House 42-50 Victoria Street London SW1H 0TL on 16 July 2010 (1 page)
16 July 2010	Termination of appointment of Wayne Chin as a director (1 page)
16 July 2010	Termination of appointment of Stephen Glaister as a director (1 page)
16 July 2010	Registered office address changed from , 15 Westferry Circus, Canary Wharf, London, E14 4HD to Windsor House 42-50 Victoria Street London SW1H 0TL on 16 July 2010 (1 page)
16 July 2010	Termination of appointment of Andrew Cleaves as a director (1 page)
16 July 2010	Termination of appointment of Thomas Mccarthy as a director (1 page)
16 July 2010	Termination of appointment of Wayne Chin as a director (1 page)
16 July 2010	Termination of appointment of Thomas Mccarthy as a director (1 page)
16 July 2010	Appointment of Martin Patrick William Jones as a secretary (1 page)
16 July 2010	Termination of appointment of Diarmaid O'tuathail as a director (1 page)
16 July 2010	Termination of appointment of David Begg as a director (1 page)
16 July 2010	Appointment of Howard Ernest Carter as a secretary (1 page)
16 July 2010	Termination of appointment of Clare Wardle as a secretary (1 page)
16 July 2010	Termination of appointment of Clare Wardle as a secretary (1 page)
16 July 2010	Termination of appointment of Andrew Cleaves as a director (1 page)
16 July 2010	Appointment of Martin Patrick William Jones as a secretary (1 page)
16 July 2010	Appointment of Howard Ernest Carter as a secretary (1 page)
16 July 2010	Termination of appointment of Diarmaid O'tuathail as a director (1 page)
16 July 2010	Termination of appointment of Stephen Glaister as a director (1 page)
9 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
9 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
9 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
9 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 June 2010	Appointment of Mr Wayne Chin as a director (2 pages)
22 June 2010	Appointment of Mr Wayne Chin as a director (2 pages)
21 June 2010	Termination of appointment of Brian Sedar as a director (1 page)
21 June 2010	Termination of appointment of Brian Sedar as a director (1 page)
10 May 2010	Full accounts made up to 31 December 2009 (66 pages)
10 May 2010	Full accounts made up to 31 December 2009 (66 pages)
19 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
19 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
19 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
8 March 2010	Termination of appointment of Dean Finch as a director (1 page)
8 March 2010	Termination of appointment of Dean Finch as a director (1 page)
14 October 2009	Director's details changed for Mr Lee Jones on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Diarmaid O'tuathail on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Diarmaid O'tuathail on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Brian Daniel Sedar on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Michael Mccarthy on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Lee Jones on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Brian Daniel Sedar on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Michael Mccarthy on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Brian Daniel Sedar on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Diarmaid O'tuathail on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Lee Jones on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Michael Mccarthy on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dean Kendal Finch on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Cleaves on 5 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Clare Wardle on 5 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Clare Wardle on 5 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Dean Kendal Finch on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dean Kendal Finch on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Glynn Hurrell on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Glynn Hurrell on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Stephen Glaister on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Stephen Glaister on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Cleaves on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor David Andrew Begg on 5 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Clare Wardle on 5 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Cleaves on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Stephen Glaister on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor David Andrew Begg on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor David Andrew Begg on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen Glynn Hurrell on 5 October 2009 (2 pages)
30 July 2009	Full accounts made up to 31 December 2008 (55 pages)
30 July 2009	Full accounts made up to 31 December 2008 (55 pages)
23 June 2009	Director appointed mr dean kendal finch (1 page)
23 June 2009	Director appointed mr dean kendal finch (1 page)
2 June 2009	Appointment terminated director terence morgan (1 page)
2 June 2009	Appointment terminated director terence morgan (1 page)
17 February 2009	Return made up to 07/02/09; full list of members (6 pages)
17 February 2009	Return made up to 07/02/09; full list of members (6 pages)
12 February 2009	Director appointed professor stephen glaister (1 page)
12 February 2009	Director appointed professor stephen glaister (1 page)
11 February 2009	Secretary appointed mrs clare wardle (1 page)
11 February 2009	Appointment terminated secretary stephen hurrell (1 page)
11 February 2009	Appointment terminated secretary stephen hurrell (1 page)
11 February 2009	Secretary appointed mrs clare wardle (1 page)
22 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 September 2008	Appointment terminated director james foulds (1 page)
12 September 2008	Appointment terminated director james foulds (1 page)
18 July 2008	Director appointed mr lee jones (1 page)
18 July 2008	Director appointed mr lee jones (1 page)
18 July 2008	Full accounts made up to 31 December 2007 (51 pages)
18 July 2008	Full accounts made up to 31 December 2007 (51 pages)
17 July 2008	Appointment terminated director stephen peat (1 page)
17 July 2008	Appointment terminated director stephen peat (1 page)
3 June 2008	Director appointed mr andrew cleaves (1 page)
3 June 2008	Director appointed mr andrew cleaves (1 page)
28 May 2008	Director appointed mr diarmaid o'tuathail (1 page)
28 May 2008	Director appointed mr diarmaid o'tuathail (1 page)
2 May 2008	Appointment terminated director elizabeth harwerth (1 page)
2 May 2008	Appointment terminated director elizabeth harwerth (1 page)
15 March 2008	Return made up to 07/02/08; full list of members (10 pages)
15 March 2008	Return made up to 07/02/08; full list of members (10 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (56 pages)
30 August 2007	Full accounts made up to 31 December 2006 (56 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
31 March 2007	New director appointed (1 page)
31 March 2007	New director appointed (1 page)
19 March 2007	Return made up to 07/02/07; full list of members (11 pages)
19 March 2007	Return made up to 07/02/07; full list of members (11 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Full accounts made up to 31 March 2006 (64 pages)
15 August 2006	Full accounts made up to 31 March 2006 (64 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
17 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 07/02/06; full list of members (11 pages)
14 March 2006	Return made up to 07/02/06; full list of members (11 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
10 August 2005	Full accounts made up to 31 March 2005 (51 pages)
10 August 2005	Full accounts made up to 31 March 2005 (51 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
5 April 2005	Â£ nc 101/4500001 31/12/02 (1 page)
5 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2005	Â£ nc 101/4500001 31/12/02 (1 page)
5 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2005	Return made up to 07/02/05; full list of members (10 pages)
9 March 2005	Return made up to 07/02/05; full list of members (10 pages)
3 August 2004	Full accounts made up to 31 March 2004 (41 pages)
3 August 2004	Full accounts made up to 31 March 2004 (41 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (107 pages)
14 May 2004	Particulars of mortgage/charge (107 pages)
5 April 2004	Particulars of mortgage/charge (14 pages)
5 April 2004	Particulars of mortgage/charge (14 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Return made up to 07/02/04; full list of members (10 pages)
19 February 2004	Return made up to 07/02/04; full list of members (10 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: 30 the south colonnade, london, E14 5EU (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 30 the south colonnade london E14 5EU (1 page)
8 September 2003	Full accounts made up to 30 December 2002 (28 pages)
8 September 2003	Full accounts made up to 30 December 2002 (28 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Full accounts made up to 31 March 2003 (34 pages)
15 August 2003	Full accounts made up to 31 March 2003 (34 pages)
14 June 2003	Accounting reference date shortened from 30/12/03 to 31/03/03 (1 page)
14 June 2003	Accounting reference date shortened from 30/12/03 to 31/03/03 (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
22 March 2003	Ad 07/01/03--------- Â£ si 4499991@1 (2 pages)
22 March 2003	Ad 07/01/03--------- Â£ si 4499991@1 (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
1 March 2003	Return made up to 07/02/03; full list of members (9 pages)
1 March 2003	Return made up to 07/02/03; full list of members (9 pages)
12 February 2003	Accounting reference date shortened from 31/03/03 to 30/12/02 (1 page)
12 February 2003	Accounting reference date shortened from 31/03/03 to 30/12/02 (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Memorandum and Articles of Association (27 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: 55 broadway london SW1H 0BD (1 page)
7 January 2003	New director appointed (3 pages)
7 January 2003	Re section 394 (1 page)
7 January 2003	New director appointed (3 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Auditor's resignation (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Memorandum and Articles of Association (27 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (3 pages)
7 January 2003	New director appointed (3 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Re section 394 (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: 55 broadway london SW1H 0BD (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Auditor's resignation (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
3 January 2003	Company name changed infraco jnp LIMITED\certificate issued on 03/01/03 (3 pages)
3 January 2003	Company name changed infraco jnp LIMITED\certificate issued on 03/01/03 (3 pages)
3 January 2003	Memorandum and Articles of Association (11 pages)
3 January 2003	Memorandum and Articles of Association (11 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 January 2003	Particulars of mortgage/charge (7 pages)
2 January 2003	Particulars of mortgage/charge (7 pages)
24 September 2002	Full accounts made up to 31 March 2002 (20 pages)
24 September 2002	Full accounts made up to 31 March 2002 (20 pages)
25 June 2002	Section 394 (1 page)
25 June 2002	Re apptment not sought (1 page)
25 June 2002	Section 394 (1 page)
25 June 2002	Re apptment not sought (1 page)
15 June 2002	Ad 25/04/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
15 June 2002	Ad 25/04/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
14 May 2002	Memorandum and Articles of Association (12 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Â£ nc 100/101 25/04/02 (1 page)
14 May 2002	Â£ nc 100/101 25/04/02 (1 page)
14 May 2002	Memorandum and Articles of Association (12 pages)
14 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2002	Return made up to 07/02/02; full list of members; amend (7 pages)
5 April 2002	Return made up to 07/02/02; full list of members; amend (7 pages)
6 March 2002	Return made up to 07/02/02; full list of members (7 pages)
6 March 2002	Return made up to 07/02/02; full list of members (7 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
28 August 2001	Full accounts made up to 31 March 2001 (18 pages)
28 August 2001	Full accounts made up to 31 March 2001 (18 pages)
27 March 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 March 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
18 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
18 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
7 February 2000	Incorporation (16 pages)
7 February 2000	Incorporation (16 pages)

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