GWR East Holdings Limited

Company Name	GWR East Holdings Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	03960678
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Previous Name	Formchoose Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(23 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 July 2000)
Role	Accountant
Correspondence Address	29 Connaught Avenue London SW14 7RH

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 July 2000)
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	12 April 2000(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 July 2000)
Role	Accountant
Correspondence Address	153 Brompton Park Crescent Fulham London SW6 1SU

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 07 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 07 July 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 months, 1 week after company formation)
Appointment Duration	8 years (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(8 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(8 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(8 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gloucester Crescent London NW1 7EG

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(8 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 May 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(8 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(8 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(15 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(15 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(15 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	heartbristol.co.uk
Telephone	0117 9843200
Telephone region	Bristol

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60m at £1	Gwr Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 March 2024 (3 weeks, 4 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

8 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
31 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
31 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (15 pages)
31 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
31 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
9 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
7 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (20 pages)
7 April 2020	Change of details for Gwr Group Limited as a person with significant control on 7 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
20 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
20 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
20 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
20 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (17 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (17 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (17 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 60,000,001 (5 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 60,000,001 (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 60,000,001 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 60,000,001 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
18 December 2014	Satisfaction of charge 3 in full (4 pages)
18 December 2014	Satisfaction of charge 3 in full (4 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 60,000,001 (5 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 60,000,001 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
16 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 60,000,001 (4 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 60,000,001 (4 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
7 May 2009	Appointment terminated director donald thomson (1 page)
7 May 2009	Appointment terminated director richard park (1 page)
7 May 2009	Appointment terminated director richard park (1 page)
7 May 2009	Appointment terminated director donald thomson (1 page)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
20 November 2008	Appointment terminated director charles allen (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
2 April 2008	Return made up to 30/03/08; full list of members (3 pages)
2 April 2008	Return made up to 30/03/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 April 2007	Return made up to 30/03/07; full list of members (7 pages)
14 April 2007	Return made up to 30/03/07; full list of members (7 pages)
20 March 2007	Accounts for a dormant company made up to 31 March 2006 (12 pages)
20 March 2007	Accounts for a dormant company made up to 31 March 2006 (12 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 30/03/06; full list of members (7 pages)
20 April 2006	Return made up to 30/03/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
10 November 2005	Full accounts made up to 31 March 2005 (11 pages)
10 November 2005	Full accounts made up to 31 March 2005 (11 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
6 April 2005	Return made up to 30/03/05; full list of members (5 pages)
6 April 2005	Return made up to 30/03/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 March 2004 (13 pages)
2 November 2004	Full accounts made up to 31 March 2004 (13 pages)
15 April 2004	Return made up to 30/03/04; full list of members (5 pages)
15 April 2004	Return made up to 30/03/04; full list of members (5 pages)
8 April 2004	Amended full accounts made up to 31 March 2003 (12 pages)
8 April 2004	Amended full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
6 January 2004	Amended full accounts made up to 31 March 2002 (12 pages)
6 January 2004	Amended full accounts made up to 31 March 2002 (12 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 April 2003	Return made up to 30/03/03; full list of members (5 pages)
8 April 2003	Return made up to 30/03/03; full list of members (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 April 2002	Return made up to 30/03/02; full list of members (7 pages)
10 April 2002	Return made up to 30/03/02; full list of members (7 pages)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 March 2001 (9 pages)
1 November 2001	Full accounts made up to 31 March 2001 (9 pages)
11 July 2001	Full accounts made up to 30 September 2000 (11 pages)
11 July 2001	Full accounts made up to 30 September 2000 (11 pages)
15 May 2001	Return made up to 30/03/01; full list of members (5 pages)
15 May 2001	Return made up to 30/03/01; full list of members (5 pages)
18 April 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
18 April 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HB (1 page)
22 September 2000	Company name changed formchoose LIMITED\certificate issued on 25/09/00 (2 pages)
22 September 2000	Company name changed formchoose LIMITED\certificate issued on 25/09/00 (2 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
11 August 2000	Registered office changed on 11/08/00 from: northcliffe house 2 derry street london W8 5TT (1 page)
11 August 2000	Registered office changed on 11/08/00 from: northcliffe house 2 derry street london W8 5TT (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Declaration of assistance for shares acquisition (4 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	Declaration of assistance for shares acquisition (4 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (3 pages)
18 May 2000	Memorandum and Articles of Association (5 pages)
18 May 2000	Memorandum and Articles of Association (5 pages)
16 May 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
16 May 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
16 May 2000	Ad 09/05/00--------- Â£ si 59999992@1=59999992 Â£ ic 8/60000000 (2 pages)
16 May 2000	Ad 09/05/00--------- Â£ si 59999992@1=59999992 Â£ ic 8/60000000 (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Ad 27/04/00--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
3 May 2000	New director appointed (3 pages)
3 May 2000	New director appointed (3 pages)
3 May 2000	Ad 27/04/00--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
27 April 2000	Nc inc already adjusted 12/04/00 (1 page)
27 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 April 2000	Memorandum and Articles of Association (12 pages)
27 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 April 2000	Nc inc already adjusted 12/04/00 (1 page)
27 April 2000	Memorandum and Articles of Association (12 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
30 March 2000	Incorporation (13 pages)
30 March 2000	Incorporation (13 pages)

GWR East Holdings Limited

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