Railway Safety

Company Name	Railway Safety
Directors	Ian David Ramshaw and Roopa Deshmukh
Company Status	Active
Company Number	03937800
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 February 2000(24 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Ian David Ramshaw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(16 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mrs Roopa Deshmukh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	NR Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	47 Haliburton Road Twickenham Middlesex TW1 1PD

Secretary Name	Simon Kingsley Osborne
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	47 Haliburton Road Twickenham Middlesex TW1 1PD

Director Name	Prof Roderick Ian Muttram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Street Ewhurst Cranleigh Surrey GU6 7QA

Director Name	Mr Aidan Edward Cambridge Nelson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Back Lane South Wheldrake York North Yorkshire YO19 6DT

Director Name	Sir David Evan Naunton Davies
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 01 April 2003)
Role	Chartered Engineer
Correspondence Address	Church Hill House Church Lane Danehill Sussex RH17 7EY

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2002)
Role	Secretary
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Secretary Name	Geoffrey Douglas Kitchener
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2002)
Role	Solicitor
Correspondence Address	Crown Villa Otford Lane Halstead Seven Oaks Kent TN14 7EA

Secretary Name	Mr Nigel Richard Dewick
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Coventry Street Brighton East Sussex BN1 5PQ

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	17 Trembear Road St Austell Cornwall PL25 5NY

Secretary Name	Kenneth Iain Brown
Nationality	British
Status	Resigned
Appointed	10 November 2000(8 months, 2 weeks 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

Director Name	George Richard Profit
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Caa Group Director Safety Regu
Country of Residence	United Kingdom
Correspondence Address	Nethercote Woodpecker Lane Storrington West Sussex RH20 4DB

Director Name	Miss Alison Elizabeth Forster
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Operations And Safety Director
Country of Residence	United Kingdom
Correspondence Address	Hollow House Lower Vobster Radstock Somerset BA3 5RJ

Director Name	Mr Gordon Holden Sage
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	18 Reynolds Close London NW11 7EA

Director Name	Dr John David Penney
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Vp Business Development
Correspondence Address	12 Bennett Close Welwyn Garden City Hertfordshire AL7 4JA

Director Name	Prof Thomas Rodford Cox
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	University Professor
Country of Residence	England
Correspondence Address	Walnut House 30 Rose Grove Keyworth Nottingham Nottinghamshire NG12 5HE

Director Name	Sir Frank John Davies
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonewalls Castle Street Deddington Banbury Oxfordshire OX15 0TE

Director Name	Hans Nils Verner Ring
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 March 2001(1 year after company formation)
Appointment Duration	2 years (resigned 01 April 2003)
Role	Safety Director
Correspondence Address	Bradsmgen 18 Borlange Se 784 77 Sweden

Secretary Name	Mr John Stirling Bradley
Nationality	British
Status	Resigned
Appointed	08 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Secretary Name	Lindsay Crawford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 year, 2 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	Mr Andrew Peter Litherland
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2007)
Role	Solicitor
Correspondence Address	28 Lovelace Close Abingdon Oxfordshire OX14 1XW

Director Name	Ian Christopher Thompson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2009)
Role	Insurance Manager
Correspondence Address	27 Greenwood Close Thames Ditton Surrey KT7 0BG

Secretary Name	Lindsay Crawford
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Director Name	Mr Peter Edward Duff
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	29 May 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Hazel Louise Walker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Winifred Njideka Chime
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Winifred Chime
Status	Resigned
Appointed	01 October 2011(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 October 2014)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Philip Rowland
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(15 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Ashley Thompson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2015(15 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mrs Helen Jane Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	railwaysafety.com

Location

Registered Address	Waterloo General Office London SE1 8SW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
5 December 2023	Appointment of Mrs Roopa Deshmukh as a director on 30 November 2023 (2 pages)
4 December 2023	Termination of appointment of Helen Jane Martin as a director on 30 November 2023 (1 page)
27 November 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
31 March 2023	Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023 (1 page)
31 March 2023	Director's details changed for Mr Ian David Ramshaw on 31 March 2023 (2 pages)
31 March 2023	Change of details for Network Rail Limited as a person with significant control on 31 March 2023 (2 pages)
31 March 2023	Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023 (1 page)
31 March 2023	Director's details changed for Mrs Helen Jane Martin on 31 March 2023 (2 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
28 May 2021	Termination of appointment of John Philip Rowland as a director on 28 May 2021 (1 page)
28 May 2021	Appointment of Helen Jane Martin as a director on 28 May 2021 (2 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 February 2017	Appointment of Ian David Ramshaw as a director on 3 February 2017 (2 pages)
21 February 2017	Appointment of Ian David Ramshaw as a director on 3 February 2017 (2 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
5 October 2016	Termination of appointment of Ashley Thompson as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of Ashley Thompson as a director on 30 September 2016 (1 page)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
22 December 2015	Termination of appointment of Suzanne Elizabeth Wise as a director on 20 November 2015 (1 page)
22 December 2015	Termination of appointment of Suzanne Elizabeth Wise as a director on 20 November 2015 (1 page)
22 December 2015	Appointment of Mr John Philip Rowland as a director on 20 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Philip Rowland as a director on 20 November 2015 (2 pages)
22 December 2015	Appointment of Ashley Thompson as a director on 20 December 2015 (2 pages)
22 December 2015	Appointment of Ashley Thompson as a director on 20 December 2015 (2 pages)
18 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
18 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
29 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
29 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Appointment of Ms Suzanne Elizabeth Wise as a director on 20 October 2014 (2 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Termination of appointment of Winifred Chime as a director on 20 October 2014 (1 page)
19 December 2014	Termination of appointment of Winifred Chime as a director on 20 October 2014 (1 page)
19 December 2014	Appointment of Ms Suzanne Elizabeth Wise as a director on 20 October 2014 (2 pages)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
26 February 2014	Annual return made up to 25 February 2014 no member list (2 pages)
26 February 2014	Annual return made up to 25 February 2014 no member list (2 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
27 February 2013	Annual return made up to 25 February 2013 no member list (2 pages)
27 February 2013	Annual return made up to 25 February 2013 no member list (2 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
27 February 2012	Annual return made up to 25 February 2012 no member list (2 pages)
27 February 2012	Annual return made up to 25 February 2012 no member list (2 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
24 November 2011	Appointment of Winifred Chime as a director (2 pages)
24 November 2011	Appointment of Winifred Chime as a secretary (1 page)
24 November 2011	Termination of appointment of Hazel Walker as a director (1 page)
24 November 2011	Appointment of Winifred Chime as a secretary (1 page)
24 November 2011	Appointment of Winifred Chime as a director (2 pages)
24 November 2011	Termination of appointment of Hazel Walker as a director (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
22 March 2011	Annual return made up to 25 February 2011 no member list (2 pages)
22 March 2011	Annual return made up to 25 February 2011 no member list (2 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
19 October 2010	Appointment of Hazel Louise Walker as a director (2 pages)
19 October 2010	Appointment of Hazel Louise Walker as a director (2 pages)
18 October 2010	Termination of appointment of Peter Duff as a director (1 page)
18 October 2010	Termination of appointment of Peter Duff as a director (1 page)
5 March 2010	Annual return made up to 25 February 2010 no member list (2 pages)
5 March 2010	Annual return made up to 25 February 2010 no member list (2 pages)
5 March 2010	Secretary's details changed for Hazel Louise Walker on 25 February 2010 (1 page)
5 March 2010	Director's details changed for Peter Edward Duff on 25 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Hazel Louise Walker on 25 February 2010 (1 page)
5 March 2010	Director's details changed for Peter Edward Duff on 25 February 2010 (2 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 July 2009	Secretary appointed hazel louise walker (2 pages)
11 July 2009	Secretary appointed hazel louise walker (2 pages)
11 July 2009	Appointment terminated secretary lindsay crawford (1 page)
11 July 2009	Appointment terminated secretary lindsay crawford (1 page)
12 March 2009	Annual return made up to 25/02/09 (4 pages)
12 March 2009	Annual return made up to 25/02/09 (4 pages)
9 February 2009	Appointment terminated director ian thompson (1 page)
9 February 2009	Appointment terminated director ian thompson (1 page)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
27 March 2008	Annual return made up to 25/02/08 (4 pages)
27 March 2008	Annual return made up to 25/02/08 (4 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
29 March 2007	Annual return made up to 25/02/07 (5 pages)
29 March 2007	Annual return made up to 25/02/07 (5 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
15 March 2006	Annual return made up to 25/02/06 (5 pages)
15 March 2006	Annual return made up to 25/02/06 (5 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
7 March 2005	Annual return made up to 25/02/05 (5 pages)
7 March 2005	Annual return made up to 25/02/05 (5 pages)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
26 March 2004	Annual return made up to 25/02/04 (5 pages)
26 March 2004	Annual return made up to 25/02/04 (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
11 April 2003	Memorandum and Articles of Association (19 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 April 2003	Memorandum and Articles of Association (19 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
20 March 2003	Annual return made up to 25/02/03 (9 pages)
20 March 2003	Annual return made up to 25/02/03 (9 pages)
12 February 2003	Registered office changed on 12/02/03 from: railtrack house euston square london NW1 2EE (1 page)
12 February 2003	Registered office changed on 12/02/03 from: railtrack house euston square london NW1 2EE (1 page)
13 January 2003	Full accounts made up to 31 March 2002 (16 pages)
13 January 2003	Full accounts made up to 31 March 2002 (16 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2002	Memorandum and Articles of Association (48 pages)
17 October 2002	Memorandum and Articles of Association (48 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
26 March 2002	Annual return made up to 25/02/02 (11 pages)
26 March 2002	Annual return made up to 25/02/02 (11 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
2 November 2001	Return made up to 25/02/01; amending return (9 pages)
2 November 2001	Return made up to 25/02/01; amending return (9 pages)
6 September 2001	Secretary's particulars changed (1 page)
6 September 2001	Secretary's particulars changed (1 page)
6 August 2001	Full accounts made up to 31 March 2001 (14 pages)
6 August 2001	Full accounts made up to 31 March 2001 (14 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
16 May 2001	Annual return made up to 25/02/01 (10 pages)
16 May 2001	Annual return made up to 25/02/01 (10 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (45 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (45 pages)
14 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
14 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
14 August 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
14 August 2000	New director appointed (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 21 wilson street london EC2M 2TX (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 21 wilson street london EC2M 2TX (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (1 page)
14 August 2000	New director appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
30 March 2000	New director appointed (3 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed;new director appointed (3 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New secretary appointed;new director appointed (3 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (3 pages)
25 February 2000	Incorporation (21 pages)
25 February 2000	Incorporation (21 pages)

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