Thames Trains Limited

Company Name	Thames Trains Limited
Directors	Richard Swan and Sam Sawers
Company Status	Active
Company Number	03007943
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(11 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Richard Swan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Sam Sawers
Date of Birth	May 1988 (Born 36 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 May 2023(28 years, 3 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Roger McDonald
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Railway Manager
Country of Residence	United Kingdom
Correspondence Address	Highlands Saint Andrews Road Henley On Thames Oxfordshire RG9 1PG

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Director Name	Mr John Graeme Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 1996)
Role	Senior Executive British Railw
Country of Residence	United Kingdom
Correspondence Address	32 St Paul's Square York YO24 4BD

Director Name	David Burton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1996)
Role	Senior Executive
Correspondence Address	14a Grange Park Rye Street Bishops Stortford Hertfordshire CM23 2HU

Director Name	Nicholas Anthony Illsley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 1995)
Role	Senior Executive British Railw
Correspondence Address	8 Tilebarn Close Henley On Thames Oxfordshire RG9 1US

Director Name	Christopher Peter Scanlon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1998)
Role	Senior Executive
Correspondence Address	Derwent Lodge Oldfield Road Maidenhead Berkshire SL6 1TX

Director Name	Euan Alexander Robert Cameron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 1996)
Role	Senior Executive
Correspondence Address	66 Tyne Crescent Bedford Bedfordshire MK41 7UL

Director Name	Anthony Douglas Roche
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 October 1996)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	98 High Street Odell Bedfordshire MK43 7AS

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year, 9 months after company formation)
Appointment Duration	6 days (resigned 13 October 1996)
Role	Consultant
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Kevin Harrison
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1998)
Role	Senior Executive
Correspondence Address	21 School House Woburn Road Crawley West Sussex RH11 8NF

Director Name	Nicholas Anthony Illsley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 1999)
Role	Commercial Director
Correspondence Address	7 Hartslock Court Shooters Hill, Pangbourne Reading Berkshire RG8 7BJ

Director Name	Mr David Raymond Franks
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1998)
Role	Senior Executive
Country of Residence	England
Correspondence Address	Furthur House Hammingdon Lane Highbrook West Sussex RH17 6SS

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 12 November 1996)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Secretary Name	Christopher Peter Scanlon
Nationality	British
Status	Resigned
Appointed	13 October 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 1998)
Role	Senior Executive
Correspondence Address	Derwent Lodge Oldfield Road Maidenhead Berkshire SL6 1TX

Director Name	Mr Keith Anthony Moffatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2000)
Role	Group Development Director
Country of Residence	England
Correspondence Address	14 Picklers Hill Abingdon Oxfordshire OX14 2BA

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	05 June 1998(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(3 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Euan Alexander Robert Cameron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	66 Tyne Crescent Bedford Bedfordshire MK41 7UL

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Alan William Eatwell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Bridge House Wineham West Sussex BN5 9AN

Director Name	Mr David William Sawyer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2006)
Role	Engineering Director
Country of Residence	England
Correspondence Address	2 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Michael Peter Hodson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 December 2011)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	102 New Street 5th Floor Birmingham B2 4HQ

Director Name	Mrs Wilma Mary Allan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(7 years, 10 months after company formation)
Appointment Duration	15 years (resigned 08 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hertford House 1 Cranwood Street London EC1V 9QS

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(26 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mark Robert Ferriday
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2022(27 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Contact

Website	firstgreatwestern.co.uk
Telephone	07 518808749
Telephone region	Mobile

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4.3m at £1	Victory Railway Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

24 January 1999	Delivered on: 2 February 1999 Satisfied on: 3 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£373,170 credited to account number 91020081 with the bank. Fully Satisfied
24 January 1999	Delivered on: 2 February 1999 Satisfied on: 3 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£1,148,000 credited to account number 91020138 with the bank. Fully Satisfied
24 January 1999	Delivered on: 2 February 1999 Satisfied on: 3 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£3,385,704 credited to account number 91020065 with the bank. Fully Satisfied
11 January 1999	Delivered on: 30 January 1999 Satisfied on: 3 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£3,433,286 credited to account designation 10042183 with the bank. Fully Satisfied
9 October 1997	Delivered on: 29 October 1997 Satisfied on: 18 December 2001 Persons entitled: The Royal Bank of Scotland PLC("the Bank") Classification: Cash collaterall charge Secured details: All monies due or to become due from the company to the chargee under the season ticket bond facility ("the secured obligations"). Particulars: All right title and interest in the charged account and the charged balance. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
14 July 2023	Director's details changed for Mr Richard Swan on 22 June 2023 (2 pages)
2 May 2023	Termination of appointment of Mark Robert Ferriday as a director on 30 April 2023 (1 page)
2 May 2023	Appointment of Mr Sam Sawers as a director on 1 May 2023 (2 pages)
3 April 2023	Accounts for a dormant company made up to 2 July 2022 (6 pages)
23 February 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
18 October 2022	Director's details changed for Mr Richard Swan on 10 October 2022 (2 pages)
22 September 2022	Appointment of Mr Richard Swan as a director on 20 September 2022 (2 pages)
22 September 2022	Appointment of Mark Robert Ferriday as a director on 20 September 2022 (2 pages)
22 September 2022	Termination of appointment of Christian Schreyer as a director on 20 September 2022 (1 page)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
23 March 2022	Notice of agreement to exemption from filing of accounts for period ending 03/07/21 (1 page)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages)
23 March 2022	Filing exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
28 June 2021	Accounts for a dormant company made up to 27 June 2020 (5 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
12 December 2017	Termination of appointment of Wilma Mary Allan as a director on 8 December 2017 (1 page)
12 December 2017	Termination of appointment of Wilma Mary Allan as a director on 8 December 2017 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
17 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
17 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
9 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
9 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
8 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
8 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4,250,000 (6 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4,250,000 (6 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
12 January 2015	Director's details changed for Mrs Wilma Mary Allan on 6 October 2014 (3 pages)
12 January 2015	Director's details changed for Mrs Wilma Mary Allan on 6 October 2014 (3 pages)
12 January 2015	Director's details changed for Mrs Wilma Mary Allan on 6 October 2014 (3 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4,250,000 (6 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4,250,000 (6 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 4,250,000 (6 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 4,250,000 (6 pages)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
3 January 2012	Termination of appointment of Michael Hodson as a director (1 page)
3 January 2012	Termination of appointment of Michael Hodson as a director (1 page)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
24 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
11 November 2010	Director's details changed for Wilma Mary Allan on 19 October 2010 (2 pages)
11 November 2010	Director's details changed for Wilma Mary Allan on 19 October 2010 (2 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Michael Peter Hodson on 19 October 2010 (2 pages)
11 November 2010	Director's details changed for Michael Peter Hodson on 19 October 2010 (2 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Michael Peter Hodson on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Michael Peter Hodson on 10 November 2009 (2 pages)
15 October 2009	Director's details changed for Wilma Mary Allan on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Wilma Mary Allan on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Wilma Mary Allan on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Michael Peter Hodson on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (4 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (4 pages)
14 October 2009	Director's details changed for Michael Peter Hodson on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Michael Peter Hodson on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (4 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
21 November 2006	Return made up to 19/10/06; full list of members (6 pages)
21 November 2006	Return made up to 19/10/06; full list of members (6 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 2 July 2005 (13 pages)
3 May 2006	Full accounts made up to 2 July 2005 (13 pages)
3 May 2006	Full accounts made up to 2 July 2005 (13 pages)
21 November 2005	Return made up to 19/10/05; full list of members (7 pages)
21 November 2005	Return made up to 19/10/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 3 July 2004 (18 pages)
5 May 2005	Full accounts made up to 3 July 2004 (18 pages)
5 May 2005	Full accounts made up to 3 July 2004 (18 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (8 pages)
16 November 2004	Return made up to 19/10/04; full list of members (8 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
24 November 2003	Full accounts made up to 28 June 2003 (25 pages)
24 November 2003	Full accounts made up to 28 June 2003 (25 pages)
20 November 2003	Return made up to 19/10/03; full list of members (8 pages)
20 November 2003	Return made up to 19/10/03; full list of members (8 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
18 November 2002	Return made up to 19/10/02; full list of members (9 pages)
18 November 2002	Return made up to 19/10/02; full list of members (9 pages)
18 November 2002	Full accounts made up to 29 June 2002 (23 pages)
18 November 2002	Full accounts made up to 29 June 2002 (23 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Full accounts made up to 30 June 2001 (16 pages)
14 November 2001	Return made up to 19/10/01; full list of members (8 pages)
14 November 2001	Return made up to 19/10/01; full list of members (8 pages)
14 November 2001	Full accounts made up to 30 June 2001 (16 pages)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
15 November 2000	Full accounts made up to 1 July 2000 (14 pages)
15 November 2000	Full accounts made up to 1 July 2000 (14 pages)
15 November 2000	Full accounts made up to 1 July 2000 (14 pages)
15 November 2000	Return made up to 19/10/00; full list of members (8 pages)
15 November 2000	Return made up to 19/10/00; full list of members (8 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
12 November 1999	Full accounts made up to 3 July 1999 (14 pages)
12 November 1999	Return made up to 19/10/99; full list of members (14 pages)
12 November 1999	Full accounts made up to 3 July 1999 (14 pages)
12 November 1999	Return made up to 19/10/99; full list of members (14 pages)
12 November 1999	Full accounts made up to 3 July 1999 (14 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (3 pages)
9 May 1999	Director resigned (2 pages)
9 May 1999	Director resigned (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (3 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (3 pages)
24 April 1999	Director resigned (2 pages)
24 April 1999	Director resigned (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
8 February 1999	Return made up to 10/01/99; full list of members (14 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Return made up to 10/01/99; full list of members (14 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Full accounts made up to 27 June 1998 (14 pages)
23 December 1998	Full accounts made up to 27 June 1998 (14 pages)
26 October 1998	New director appointed (3 pages)
26 October 1998	New director appointed (3 pages)
14 October 1998	Director resigned (2 pages)
14 October 1998	Director resigned (2 pages)
14 October 1998	Director resigned (2 pages)
14 October 1998	Director resigned (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: venture house 37-42 blagrave street reading RG1 1PZ (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (3 pages)
4 September 1998	New director appointed (4 pages)
4 September 1998	New secretary appointed (3 pages)
4 September 1998	New director appointed (4 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Registered office changed on 04/09/98 from: venture house 37-42 blagrave street reading RG1 1PZ (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
19 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
6 November 1997	Full accounts made up to 28 June 1997 (13 pages)
6 November 1997	Full accounts made up to 28 June 1997 (13 pages)
29 October 1997	Particulars of mortgage/charge (7 pages)
29 October 1997	Particulars of mortgage/charge (7 pages)
5 March 1997	Return made up to 10/01/97; full list of members 363(287) ‐ Registered office changed on 05/03/97 363(288) ‐ Director's particulars changed (8 pages)
5 March 1997	Return made up to 10/01/97; full list of members 363(287) ‐ Registered office changed on 05/03/97 363(288) ‐ Director's particulars changed (8 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (4 pages)
13 January 1997	New director appointed (4 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
30 December 1996	Ad 10/10/96--------- Â£ si 4249999@1=4249999 Â£ ic 1/4250000 (2 pages)
30 December 1996	Ad 10/10/96--------- Â£ si 4249999@1=4249999 Â£ ic 1/4250000 (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Ad 10/10/96--------- Â£ si 4249999@1=4249999 Â£ ic 1/4250000 (2 pages)
28 November 1996	Â£ nc 10000/4250000 10/10/96 (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Registered office changed on 28/11/96 from: euston house 24 eversholt street london NW1 1DZ (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: euston house 24 eversholt street london NW1 1DZ (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 November 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
28 November 1996	Ad 10/10/96--------- Â£ si 4249999@1=4249999 Â£ ic 1/4250000 (2 pages)
28 November 1996	Â£ nc 10000/4250000 10/10/96 (1 page)
28 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (3 pages)
27 August 1996	Full accounts made up to 31 March 1996 (15 pages)
27 August 1996	Full accounts made up to 31 March 1996 (15 pages)
10 June 1996	New director appointed (3 pages)
10 June 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
21 February 1996	New director appointed (3 pages)
21 February 1996	New director appointed (3 pages)
22 January 1996	Return made up to 10/01/96; full list of members (8 pages)
22 January 1996	Return made up to 10/01/96; full list of members (8 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)

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