Network Rail Infrastructure Finance Plc

Company Name	Network Rail Infrastructure Finance Plc
Company Status	Active
Company Number	05090412
Category	Public Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Daniel Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Ms Helena Paivi Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Current
Appointed	24 November 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Oskari Tammenmaa
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Finnish
Status	Current
Appointed	01 May 2021(17 years, 1 month after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Jackie Sarpong
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Bartholomew Lane City Of London London EC2N 2AX

Director Name	Mrs Debra Amy Parsall
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(19 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	NR Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr James Garner Smith MacDonald
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2011)
Role	Company Administration
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Frederick Ian Maroundas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 2004)
Role	Company Director
Correspondence Address	Flat 501 Sanctuary Court London E1W 2PP

Director Name	Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 22 November 2013)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Robert William Berry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2017)
Role	Banker
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Jonathan Eden Keighley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 24 November 2015)
Role	Company Administration
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Garry Robin Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2004)
Role	Financial Advisor
Correspondence Address	46 Ladbroke Square London W11 3ND

Director Name	Ms Samantha Louise Pitt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 27 July 2018)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Trevor James Winter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Andrew James Ballsdon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Jocelyn Charles Coad
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Winifred Chime
Status	Resigned
Appointed	24 November 2011(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Vinoy Rajanah Nursiah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mrs Debra Amy Parsall
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(12 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Clifford Pearce
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Douglas William Armour
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Vanna De Rose
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2021(17 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.networkrail.co.uk
Telephone	07 600042614
Telephone region	Mobile

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

Financials

Year	2013
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	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)

Charges

29 October 2004	Delivered on: 3 November 2004 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: A deed of charge Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights,title,interest and benefit under,in and to proceeds in respect of all sums which may at any time be standing to the credit of the following bank accounts,the fixed charge accounts,the debt service prefunding treasury accounts.fixed charge contract. See the mortgage charge document for full details. Outstanding

29 October 2004

Delivered on: 3 November 2004
Persons entitled: Hsbc Trustee (C.I.) Limited

Classification: A deed of charge
Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of its rights,title,interest and benefit under,in and to proceeds in respect of all sums which may at any time be standing to the credit of the following bank accounts,the fixed charge accounts,the debt service prefunding treasury accounts.fixed charge contract. See the mortgage charge document for full details.
Outstanding

Filing History

4 February 2021	Termination of appointment of Douglas William Armour as a director on 22 January 2021 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 March 2020 (40 pages)
18 May 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 6 May 2020 (2 pages)
7 May 2020	Director's details changed for Mr Clifford Pearce on 6 May 2020 (2 pages)
7 May 2020	Director's details changed for Mr Douglas William Armour on 6 May 2020 (2 pages)
7 May 2020	Director's details changed for Ms Helena Paivi Whitaker on 6 May 2020 (2 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 July 2019	Full accounts made up to 31 March 2019 (44 pages)
12 July 2019	Appointment of Mr Douglas William Armour as a director on 12 July 2019 (2 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
30 November 2018	Termination of appointment of Neil David Townson as a director on 31 August 2018 (1 page)
31 July 2018	Full accounts made up to 31 March 2018 (37 pages)
27 July 2018	Termination of appointment of Samantha Louise Pitt as a director on 27 July 2018 (1 page)
8 January 2018	Appointment of Mr Clifford Pearce as a director on 8 January 2018 (2 pages)
8 January 2018	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018 (1 page)
11 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
17 October 2017	Cessation of Hsbc Trustee (C.I.) Limited as a person with significant control on 5 October 2017 (1 page)
17 October 2017	Cessation of Hsbc Trustee (C.I.) Limited as a person with significant control on 5 October 2017 (1 page)
17 October 2017	Notification of Intertrust Corporate Services Limited as a person with significant control on 5 October 2017 (1 page)
17 October 2017	Notification of Intertrust Corporate Services Limited as a person with significant control on 5 October 2017 (1 page)
16 October 2017	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 (1 page)
16 October 2017	Appointment of Mr Neil David Townson as a director on 13 October 2017 (2 pages)
16 October 2017	Appointment of Mr Neil David Townson as a director on 13 October 2017 (2 pages)
16 October 2017	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 (1 page)
14 August 2017	Full accounts made up to 31 March 2017 (33 pages)
14 August 2017	Full accounts made up to 31 March 2017 (33 pages)
13 April 2017	Second filing for the appointment of Debra Amy Parsall as a director (6 pages)
13 April 2017	Second filing for the appointment of Debra Amy Parsall as a director (6 pages)
3 March 2017	Appointment of Ms Debra Amy Parsall as a director on 31 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/04/2017 (3 pages)
3 March 2017	Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page)
3 March 2017	Appointment of Ms Debra Amy Parsall as a director on 31 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/04/2017 (3 pages)
3 March 2017	Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 31 March 2016 (33 pages)
12 July 2016	Full accounts made up to 31 March 2016 (33 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 (8 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 (8 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 (8 pages)
30 November 2015	Termination of appointment of Jonathan Eden Keighley as a director on 24 November 2015 (1 page)
30 November 2015	Appointment of Ms Helena Paivi Whitaker as a director on 24 November 2015 (2 pages)
30 November 2015	Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015 (1 page)
30 November 2015	Appointment of Ms Helena Paivi Whitaker as a director on 24 November 2015 (2 pages)
30 November 2015	Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015 (1 page)
30 November 2015	Termination of appointment of Jonathan Eden Keighley as a director on 24 November 2015 (1 page)
25 November 2015	Director's details changed for Ms Samantha Louise Pitt on 31 May 2014 (2 pages)
25 November 2015	Director's details changed for Ms Samantha Louise Pitt on 31 May 2014 (2 pages)
3 October 2015	Full accounts made up to 31 March 2015 (33 pages)
3 October 2015	Full accounts made up to 31 March 2015 (33 pages)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (10 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (10 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (10 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary 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)
30 June 2014	Full accounts made up to 31 March 2014 (29 pages)
30 June 2014	Full accounts made up to 31 March 2014 (29 pages)
16 June 2014	Appointment of Mr Paul Daniel Marshall as a director (2 pages)
16 June 2014	Termination of appointment of Andrew Ballsdon as a director (1 page)
16 June 2014	Appointment of Mr Paul Daniel Marshall as a director (2 pages)
16 June 2014	Termination of appointment of Andrew Ballsdon as a director (1 page)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,000 (9 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,000 (9 pages)
13 December 2013	Termination of appointment of Claudia Wallace as a director (1 page)
13 December 2013	Appointment of Mr Vinoy Rajanah Nursiah as a director (2 pages)
13 December 2013	Appointment of Mr Vinoy Rajanah Nursiah as a director (2 pages)
13 December 2013	Termination of appointment of Claudia Wallace as a director (1 page)
7 August 2013	Full accounts made up to 31 March 2013 (28 pages)
7 August 2013	Full accounts made up to 31 March 2013 (28 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
30 July 2012	Full accounts made up to 31 March 2012 (29 pages)
30 July 2012	Full accounts made up to 31 March 2012 (29 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
25 November 2011	Director's details changed for James Charles Coad on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for James Charles Coad on 24 November 2011 (2 pages)
24 November 2011	Appointment of Winifred Chime as a secretary (1 page)
24 November 2011	Appointment of Winifred Chime as a secretary (1 page)
24 November 2011	Appointment of James Charles Coad as a director (2 pages)
24 November 2011	Appointment of James Charles Coad as a director (2 pages)
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)
31 October 2011	Termination of appointment of James Macdonald as a director (1 page)
31 October 2011	Termination of appointment of James Macdonald as a director (1 page)
29 September 2011	Full accounts made up to 31 March 2011 (29 pages)
29 September 2011	Full accounts made up to 31 March 2011 (29 pages)
15 June 2011	Appointment of Mr Andrew James Ballsdon as a director (2 pages)
15 June 2011	Appointment of Mr Andrew James Ballsdon as a director (2 pages)
15 June 2011	Termination of appointment of Trevor Winter as a director (1 page)
15 June 2011	Termination of appointment of Trevor Winter as a director (1 page)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
6 December 2010	Director's details changed for James Garner Smith Macdonald on 1 October 2010 (2 pages)
6 December 2010	Director's details changed for James Garner Smith Macdonald on 1 October 2010 (2 pages)
6 December 2010	Director's details changed for James Garner Smith Macdonald on 1 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 March 2010 (30 pages)
2 October 2010	Full accounts made up to 31 March 2010 (30 pages)
3 August 2010	Auditor's resignation (1 page)
3 August 2010	Auditor's resignation (1 page)
8 April 2010	Director's details changed for Samantha Louise Pitt on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for James Garner Smith Macdonald on 31 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Hazel Louise Walker on 31 March 2010 (1 page)
8 April 2010	Director's details changed for Mr Jonathan Eden Keighley on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Trevor James Winter on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Samantha Louise Pitt on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Robert William Berry on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for James Garner Smith Macdonald on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Claudia Ann Wallace on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Jonathan Eden Keighley on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Robert William Berry on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Claudia Ann Wallace on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Secretary's details changed for Hazel Louise Walker on 31 March 2010 (1 page)
8 April 2010	Director's details changed for Trevor James Winter on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
21 October 2009	Full accounts made up to 31 March 2009 (31 pages)
21 October 2009	Full accounts made up to 31 March 2009 (31 pages)
29 May 2009	Return made up to 31/03/09; full list of members (8 pages)
29 May 2009	Return made up to 31/03/09; full list of members (8 pages)
29 September 2008	Full accounts made up to 31 March 2008 (28 pages)
29 September 2008	Full accounts made up to 31 March 2008 (28 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)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 April 2008	Return made up to 31/03/08; full list of members (8 pages)
10 April 2008	Return made up to 31/03/08; full list of members (8 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 31 March 2007 (24 pages)
1 August 2007	Full accounts made up to 31 March 2007 (24 pages)
16 April 2007	Return made up to 31/03/07; full list of members (8 pages)
16 April 2007	Return made up to 31/03/07; full list of members (8 pages)
21 September 2006	Full accounts made up to 31 March 2006 (24 pages)
21 September 2006	Full accounts made up to 31 March 2006 (24 pages)
10 April 2006	Return made up to 31/03/06; full list of members (8 pages)
10 April 2006	Return made up to 31/03/06; full list of members (8 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (17 pages)
9 August 2005	Full accounts made up to 31 March 2005 (17 pages)
13 April 2005	Return made up to 31/03/05; full list of members (9 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Return made up to 31/03/05; full list of members (9 pages)
20 January 2005	New director appointed (3 pages)
20 January 2005	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
4 November 2004	Listing of particulars (223 pages)
4 November 2004	Listing of particulars (223 pages)
3 November 2004	Particulars of mortgage/charge (12 pages)
3 November 2004	Particulars of mortgage/charge (12 pages)
26 October 2004	Ad 16/09/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 October 2004	Ad 16/09/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
24 September 2004	Certificate of authorisation to commence business and borrow (1 page)
24 September 2004	Application to commence business (2 pages)
24 September 2004	Certificate of authorisation to commence business and borrow (1 page)
24 September 2004	Application to commence business (2 pages)
22 September 2004	Memorandum and Articles of Association (5 pages)
22 September 2004	Registered office changed on 22/09/04 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Memorandum and Articles of Association (5 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
31 March 2004	Incorporation (15 pages)
31 March 2004	Incorporation (15 pages)