Rail For London Limited

Company Name	Rail For London Limited
Company Status	Active
Company Number	05965930
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Patrick Doig
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Lilli Sabrina Matson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mrs Tricia Alison Ashton
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Glynn Edward Barton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Transport
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Justine Anne Curry
Status	Current
Appointed	29 September 2023(16 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(16 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Ian Arthur Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Peter James Field
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House The Oaks West Byfleet Surrey KT14 6RL

Director Name	Mr Stuart Ian Munro
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Timothy Nicholas Powell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 2010)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	75 Hawes Close Northwood Middlesex HA6 1EW

Director Name	David George Keep
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 29 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Resigned
Appointed	07 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 29 September 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Jeffrey Henderson Pipe
Nationality	British
Status	Resigned
Appointed	07 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2010)
Role	Corporate Governance Advisor
Correspondence Address	51 Cape Road Warwick Warwickshire CV34 5AA

Director Name	Mr Martin Hughes Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(1 year, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Ms Ellen Howard
Status	Resigned
Appointed	02 October 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Andrew Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windsor House Victoria Street London SW1H 0TL

Director Name	Mr Michael William Tuke Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Ms Jill Louise Collis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 September 2019)
Role	Director Of Health Safety & Environment
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Gareth William Powell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Sarah Anne Atkins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Howard Geoffrey Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	55 Broadway London SW1H 0BD

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Jonathan Michael Fox
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2018(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Andrew Peter Stanton Lord
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2022(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 15 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	tfl.gov.uk
Telephone	0800 1954040
Telephone region	Freephone

Location

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

Shareholders

1 at £1	Transport Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£169,000,000
Net Worth	-£20,900,000
Cash	£100,000
Current Liabilities	£82,900,000

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	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

28 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (4 pages)
28 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (49 pages)
28 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
28 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (146 pages)
6 October 2023	Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages)
6 October 2023	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page)
6 October 2023	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
19 June 2023	Director's details changed for Mr Glynn Edward Barton on 19 December 2022 (2 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
10 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (53 pages)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (139 pages)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 December 2022	Appointment of Glynn Edward Barton as a director on 19 December 2022 (2 pages)
21 December 2022	Termination of appointment of Andrew Peter Stanton Lord as a director on 15 December 2022 (1 page)
21 June 2022	Confirmation statement made on 6 June 2022 with updates (5 pages)
19 June 2022	Appointment of Mrs Tricia Alison Ashton as a director on 18 May 2022 (2 pages)
19 June 2022	Appointment of Mr Andrew Peter Stanton Lord as a director on 18 May 2022 (2 pages)
28 May 2022	Termination of appointment of Gareth William Powell as a director on 18 May 2022 (1 page)
17 March 2022	Statement of capital on 17 March 2022 GBP 1 (5 pages)
3 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2022	Solvency Statement dated 04/02/22 (1 page)
3 March 2022	Statement by Directors (1 page)
17 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages)
17 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
17 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (54 pages)
17 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
21 June 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
16 June 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
27 May 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 195,000,001 (3 pages)
14 April 2021	Termination of appointment of Jonathan Michael Fox as a director on 31 March 2021 (1 page)
11 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Memorandum and Articles of Association (37 pages)
18 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
18 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (49 pages)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Jill Louise Collis as a director on 6 September 2019 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (45 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
5 November 2019	Appointment of Ms Lilli Sabrina Matson as a director on 25 September 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (44 pages)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 June 2018	Change of details for Transport for London as a person with significant control on 1 January 2018 (2 pages)
17 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
1 May 2018	Termination of appointment of Howard Geoffrey Smith as a director on 16 March 2018 (1 page)
1 May 2018	Appointment of Jonathan Fox as a director on 1 March 2018 (2 pages)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
29 December 2017	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
29 December 2017	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (45 pages)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (45 pages)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (45 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (45 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
16 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
13 October 2016	Director's details changed for Mr Patrick Doig on 1 September 2016 (2 pages)
13 October 2016	Director's details changed for Mr Patrick Doig on 1 September 2016 (2 pages)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
6 October 2016	Appointment of Mr Patrick Doig as a director on 1 September 2016 ANNOTATION Part Rectified The service address of the director was removed form the AP01 on the 17/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate (2 pages)
6 October 2016	Termination of appointment of Sarah Anne Atkins as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Mr Patrick Doig as a director on 1 September 2016 (2 pages)
6 October 2016	Appointment of Mr Leon Alistair Daniels as a director on 1 September 2016 (2 pages)
6 October 2016	Appointment of Mr Leon Alistair Daniels as a director on 1 September 2016 (2 pages)
6 October 2016	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Mr Patrick Doig as a director on 1 September 2016 ANNOTATION Part Rectified The service address of the director was removed form the AP01 on the 17/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate (2 pages)
6 October 2016	Termination of appointment of Andrew Pollins as a director on 1 September 2016 (1 page)
6 October 2016	Termination of appointment of Andrew Pollins as a director on 1 September 2016 (1 page)
6 October 2016	Termination of appointment of Sarah Anne Atkins as a director on 1 September 2016 (1 page)
6 October 2016	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
13 May 2016	Termination of appointment of David George Keep as a director on 29 April 2016 (1 page)
13 May 2016	Termination of appointment of David George Keep as a director on 29 April 2016 (1 page)
6 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (7 pages)
6 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (7 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (46 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (46 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (43 pages)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (43 pages)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
20 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (7 pages)
20 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (7 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
14 July 2014	Appointment of Mr Howard Geoffrey Smith as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Howard Geoffrey Smith as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Howard Geoffrey Smith as a director on 1 July 2014 (2 pages)
11 July 2014	Appointment of Mrs Sarah Anne Atkins as a director (2 pages)
11 July 2014	Appointment of Mrs Sarah Anne Atkins as a director (2 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
31 July 2013	Full accounts made up to 31 March 2013 (46 pages)
31 July 2013	Full accounts made up to 31 March 2013 (46 pages)
19 June 2013	Termination of appointment of Howard Smith as a director (1 page)
19 June 2013	Appointment of Jill Collis as a director (3 pages)
19 June 2013	Appointment of Jill Collis as a director (3 pages)
19 June 2013	Termination of appointment of Howard Smith as a director (1 page)
19 June 2013	Appointment of Mr Gareth William Powell as a director (2 pages)
19 June 2013	Appointment of Mr Gareth William Powell as a director (2 pages)
12 June 2013	Termination of appointment of Martin Brown as a director (1 page)
12 June 2013	Termination of appointment of Martin Brown as a director (1 page)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
27 July 2012	Full accounts made up to 31 March 2012 (43 pages)
27 July 2012	Full accounts made up to 31 March 2012 (43 pages)
27 February 2012	Termination of appointment of Stuart Munro as a director (1 page)
27 February 2012	Termination of appointment of Stuart Munro as a director (1 page)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
1 August 2011	Full accounts made up to 31 March 2011 (44 pages)
1 August 2011	Full accounts made up to 31 March 2011 (44 pages)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
11 March 2011	Appointment of Andrew Pollins as a director (2 pages)
11 March 2011	Appointment of Andrew Pollins as a director (2 pages)
10 March 2011	Appointment of Michael William Tuke Brown as a director (2 pages)
10 March 2011	Appointment of Michael William Tuke Brown as a director (2 pages)
11 November 2010	Termination of appointment of Ian Brown as a director (1 page)
11 November 2010	Termination of appointment of Ian Brown as a director (1 page)
13 October 2010	Secretary's details changed for Ms Ellen Howard on 1 October 2010 (1 page)
13 October 2010	Director's details changed for Mr Martin Hughes Brown on 1 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Howard Ernest Carter on 1 October 2010 (1 page)
13 October 2010	Director's details changed for Howard Geoffrey Smith on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Ian Arthur Brown on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Howard Geoffrey Smith on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Martin Hughes Brown on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Stuart Ian Munro on 1 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Ms Ellen Howard on 1 October 2010 (1 page)
13 October 2010	Secretary's details changed for Howard Ernest Carter on 1 October 2010 (1 page)
13 October 2010	Director's details changed for Ian Arthur Brown on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for David George Keep on 1 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Howard Ernest Carter on 1 October 2010 (1 page)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Howard Geoffrey Smith on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Ian Arthur Brown on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Stuart Ian Munro on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Martin Hughes Brown on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for David George Keep on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for David George Keep on 1 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Ms Ellen Howard on 1 October 2010 (1 page)
13 October 2010	Director's details changed for Stuart Ian Munro on 1 October 2010 (2 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 March 2010 (24 pages)
7 September 2010	Full accounts made up to 31 March 2010 (24 pages)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
2 June 2010	Director's details changed for Ian Arthur Brown on 17 April 2009 (3 pages)
2 June 2010	Director's details changed for Ian Arthur Brown on 17 April 2009 (3 pages)
6 May 2010	Termination of appointment of Timothy Powell as a director (1 page)
6 May 2010	Termination of appointment of Peter Field as a director (1 page)
6 May 2010	Termination of appointment of Peter Field as a director (1 page)
6 May 2010	Termination of appointment of Timothy Powell as a director (1 page)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Director's details changed for Mr Martin Hughes Brown on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David George Keep on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Arthur Brown on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Timothy Nicholas Powell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David George Keep on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter James Field on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Timothy Nicholas Powell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter James Field on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Howard Geoffrey Smith on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Stuart Ian Munro on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Stuart Ian Munro on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Martin Hughes Brown on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Arthur Brown on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Howard Geoffrey Smith on 13 October 2009 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (24 pages)
30 July 2009	Full accounts made up to 31 March 2009 (24 pages)
12 November 2008	Director appointed mr martin hughes brown (1 page)
12 November 2008	Director appointed mr martin hughes brown (1 page)
6 November 2008	Return made up to 13/10/08; full list of members (5 pages)
6 November 2008	Return made up to 13/10/08; full list of members (5 pages)
2 October 2008	Secretary appointed ms ellen howard (1 page)
2 October 2008	Secretary appointed ms ellen howard (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (22 pages)
13 August 2008	Full accounts made up to 31 March 2008 (22 pages)
4 July 2008	Director's change of particulars / timothy powell / 01/12/2007 (1 page)
4 July 2008	Director's change of particulars / timothy powell / 01/12/2007 (1 page)
30 October 2007	Return made up to 13/10/07; full list of members (3 pages)
30 October 2007	Return made up to 13/10/07; full list of members (3 pages)
11 July 2007	Memorandum and Articles of Association (10 pages)
11 July 2007	Memorandum and Articles of Association (10 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Registered office changed on 28/02/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
28 February 2007	Registered office changed on 28/02/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
28 February 2007	New secretary appointed (2 pages)
13 October 2006	Incorporation (24 pages)
13 October 2006	Incorporation (24 pages)

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