Go-Ahead Finance Company

Company Name	Go-Ahead Finance Company
Director	Christian Schreyer
Company Status	Active
Company Number	04699524
Category	Private Unlimited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(3 years, 3 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	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	05 November 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(7 years, 11 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(8 years after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
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(13 years 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(16 years, 2 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(18 years, 6 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.go-ahead.com
Telephone	0191 2323123
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 98.95% -
2k at £1	Go-ahead Holding LTD 1.00% Preference
10 at £1	Brighton & Hove Bus & Coach Company LTD 0.00% Ordinary A
10 at £1	City Of Oxford Motor Services LTD 0.00% Ordinary H
10 at £1	Go North East LTD 0.00% Ordinary B
10 at £1	Go North East LTD 0.00% Ordinary C
10 at £1	Go Northern LTD 0.00% Ordinary D
10 at £1	Go Wear Buses LTD 0.00% Ordinary E
10 at £1	London Central Bus Company LTD 0.00% Ordinary I
10 at £1	London General Transport Services LTD 0.00% Ordinary G
10 at £1	Metrobus LTD 0.00% Ordinary F
10 at £1	Wilts & Dorset Bus Company LTD 0.00% Ordinary J

Accounts

Latest Accounts	3 July 2021 (2 years, 10 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	30 June

Returns

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

Filing History

13 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)
19 June 2023	Appointment of Mr Sam Sawers as a director on 19 June 2023 (2 pages)
9 June 2023	Termination of appointment of Christian Schreyer as a director on 8 June 2023 (1 page)
9 June 2023	Appointment of Mr Richard Swan as a director on 8 June 2023 (2 pages)
6 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
15 December 2022	Director's details changed for Christian Schreyer on 4 January 2022 (2 pages)
18 October 2022	Director's details changed for Christian Schreyer on 10 October 2022 (2 pages)
28 April 2022	Notice of agreement to exemption from filing of accounts for period ending 03/07/21 (3 pages)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
23 March 2022	Filing exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 27 June 2020 (6 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 29 June 2019 (6 pages)
19 February 2020	Confirmation statement made on 19 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)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (6 pages)
14 July 2017	Second filing of Confirmation Statement dated 19/10/2016 (5 pages)
14 July 2017	Second filing of Confirmation Statement dated 19/10/2016 (5 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 2 July 2016 (6 pages)
22 March 2017	Accounts for a dormant company made up to 2 July 2016 (6 pages)
3 November 2016	Confirmation statement made on 19 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/07/2017. (17 pages)
3 November 2016	Confirmation statement made on 19 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/07/2017. (17 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)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (6 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (6 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200,100 (9 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 200,100 (9 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 200,100 (9 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 200,100 (9 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (6 pages)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 200,100 (9 pages)
7 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 200,100 (9 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)
5 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
5 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 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)
22 February 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
22 February 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
22 February 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 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)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 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 (6 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
1 March 2010	Full accounts made up to 27 June 2009 (13 pages)
1 March 2010	Full accounts made up to 27 June 2009 (13 pages)
5 November 2009	Director's details changed for Keith Lawrence Ludeman on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Keith Lawrence Ludeman on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Nicholas Swift on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (11 pages)
5 November 2009	Director's details changed for Keith Lawrence Ludeman on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (11 pages)
5 November 2009	Director's details changed for Nicholas Swift on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Nicholas Swift on 4 November 2009 (2 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton 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 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton 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)
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)
28 March 2009	Full accounts made up to 28 June 2008 (15 pages)
28 March 2009	Full accounts made up to 28 June 2008 (15 pages)
11 November 2008	Return made up to 19/10/08; full list of members (7 pages)
11 November 2008	Return made up to 19/10/08; full list of members (7 pages)
20 August 2008	Director's change of particulars / keith ludenam / 18/08/2008 (1 page)
20 August 2008	Director's change of particulars / keith ludenam / 18/08/2008 (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (14 pages)
25 April 2008	Full accounts made up to 30 June 2007 (14 pages)
20 November 2007	Return made up to 19/10/07; full list of members (5 pages)
20 November 2007	Return made up to 19/10/07; full list of members (5 pages)
10 October 2007	Resolutions RES13 ‐ Share premium, dividend 24/09/07 (2 pages)
10 October 2007	Resolutions RES13 ‐ Share premium, dividend 24/09/07 (2 pages)
6 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 August 2007	Resolutions RES13 ‐ Reduce share premium 24/07/07 (2 pages)
6 August 2007	Resolutions RES13 ‐ Reduce share premium 24/07/07 (2 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)
16 July 2007	Resolutions RES13 ‐ Share prem acc div 25/06/07 (2 pages)
16 July 2007	Resolutions RES13 ‐ Share prem acc div 25/06/07 (2 pages)
6 July 2007	Resolutions RES13 ‐ Sha prem redu,pay divid 24/05/07 (2 pages)
6 July 2007	Resolutions RES13 ‐ Sha prem redu,pay divid 24/05/07 (2 pages)
14 June 2007	Resolutions RES13 ‐ Reduce shr prem 24/04/07 (2 pages)
14 June 2007	Resolutions RES13 ‐ Reduce shr prem 24/04/07 (2 pages)
8 May 2007	Full accounts made up to 1 July 2006 (14 pages)
8 May 2007	Full accounts made up to 1 July 2006 (14 pages)
8 May 2007	Full accounts made up to 1 July 2006 (14 pages)
10 April 2007	Resolutions RES13 ‐ Red sh/prem acct + div 23/03/07 (2 pages)
10 April 2007	Resolutions RES13 ‐ Red sh/prem acct + div 23/03/07 (2 pages)
5 April 2007	Resolutions RES13 ‐ Share premium,dividend 23/02/07 (2 pages)
5 April 2007	Resolutions RES13 ‐ Share premium,dividend 23/02/07 (2 pages)
23 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2007	Resolutions RES13 ‐ Reduce share premium 22/12/06 (2 pages)
7 January 2007	Resolutions RES13 ‐ Reduce share premium 22/12/06 (2 pages)
13 December 2006	Resolutions RES13 ‐ Share prem & redu divi 24/11/06 (2 pages)
29 November 2006	Resolutions RES13 ‐ Share premium/dividend 24/10/06 (2 pages)
29 November 2006	Resolutions RES13 ‐ Share premium/dividend 24/10/06 (2 pages)
21 November 2006	Return made up to 19/10/06; full list of members (8 pages)
21 November 2006	Return made up to 19/10/06; full list of members (8 pages)
11 October 2006	Resolutions RES13 ‐ Share premium reduced 25/09/06 (2 pages)
11 October 2006	Resolutions RES13 ‐ Share premium reduced 25/09/06 (2 pages)
13 September 2006	Resolutions RES13 ‐ Reduce sh prem ac pay d 24/07/06 (2 pages)
13 September 2006	Resolutions RES13 ‐ Red sh prem acpay div 24/08/06 (2 pages)
13 September 2006	Resolutions RES13 ‐ Red sh prem acpay div 24/08/06 (2 pages)
13 September 2006	Resolutions RES13 ‐ Reduce sh prem ac pay d 24/07/06 (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
20 July 2006	Resolutions RES13 ‐ Shr premium red dividen 23/06/06 (2 pages)
20 July 2006	Resolutions RES13 ‐ Shr premium red dividen 23/06/06 (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
26 June 2006	Resolutions RES13 ‐ Red share prem & div 24/05/06 (2 pages)
26 June 2006	Resolutions RES13 ‐ Red share prem & div 24/05/06 (2 pages)
5 May 2006	Resolutions RES13 ‐ Acc red 5619162 - div 24/04/06 (2 pages)
5 May 2006	Resolutions RES13 ‐ Acc red 5619162 - div 24/04/06 (2 pages)
3 May 2006	Full accounts made up to 2 July 2005 (14 pages)
3 May 2006	Full accounts made up to 2 July 2005 (14 pages)
3 May 2006	Full accounts made up to 2 July 2005 (14 pages)
11 April 2006	Resolutions RES13 ‐ Dividend from share pre 24/03/06 (2 pages)
11 April 2006	Resolutions RES13 ‐ Dividend from share pre 24/03/06 (2 pages)
16 March 2006	Resolutions RES13 ‐ Share prem red. Dec div 24/02/06 (2 pages)
16 March 2006	Resolutions RES13 ‐ Share prem red. Dec div 24/02/06 (2 pages)
20 February 2006	Resolutions RES13 ‐ Share premium reduced 24/01/06 (2 pages)
20 February 2006	Resolutions RES13 ‐ Share premium reduced 24/01/06 (2 pages)
9 January 2006	Resolutions RES13 ‐ Re share premium acc 23/12/05 (2 pages)
9 January 2006	Resolutions RES13 ‐ Re share premium acc 23/12/05 (2 pages)
19 December 2005	Resolutions RES13 ‐ Red sh prem acc/app de 24/11/05 (2 pages)
19 December 2005	Resolutions RES13 ‐ Red sh prem acc/app de 24/11/05 (2 pages)
21 November 2005	Return made up to 19/10/05; full list of members (8 pages)
21 November 2005	Return made up to 19/10/05; full list of members (8 pages)
2 November 2005	Resolutions RES13 ‐ Red share prem/re-div 24/10/05 (2 pages)
2 November 2005	Resolutions RES13 ‐ Red share prem/re-div 24/10/05 (2 pages)
12 October 2005	Resolutions RES13 ‐ Share premium account 23/09/05 (2 pages)
12 October 2005	Resolutions RES13 ‐ Share premium account 23/09/05 (2 pages)
8 September 2005	Resolutions RES13 ‐ Dividend Â£285,502 25/08/05 (2 pages)
8 September 2005	Resolutions RES13 ‐ Dividend Â£285,502 25/08/05 (2 pages)
24 August 2005	Resolutions RES13 ‐ Share premium 24/07/05 (2 pages)
24 August 2005	Resolutions RES13 ‐ Share premium 24/07/05 (2 pages)
26 July 2005	Resolutions RES13 ‐ Re:reduce sh prem accou 24/06/05 (2 pages)
26 July 2005	Resolutions RES13 ‐ Re:reduce sh prem accou 24/06/05 (2 pages)
17 June 2005	Resolutions RES13 ‐ Â£428,252 dividend paid 24/05/05 (2 pages)
17 June 2005	Resolutions RES13 ‐ Â£428,252 dividend paid 24/05/05 (2 pages)
12 May 2005	Resolutions RES13 ‐ Re sh prem-div 25/04/05 (2 pages)
12 May 2005	Resolutions RES13 ‐ Re sh prem-div 25/04/05 (2 pages)
14 April 2005	Resolutions RES13 ‐ Share prem acct dividen 24/03/05 (2 pages)
14 April 2005	Resolutions RES13 ‐ Share prem acct dividen 24/03/05 (2 pages)
4 March 2005	Resolutions RES13 ‐ Share premium-dividend 24/02/05 (2 pages)
4 March 2005	Resolutions RES13 ‐ Share premium-dividend 24/02/05 (2 pages)
5 February 2005	Resolutions RES13 ‐ Reduce sh/prem a/c 24/01/05 (2 pages)
28 January 2005	Full accounts made up to 3 July 2004 (11 pages)
28 January 2005	Full accounts made up to 3 July 2004 (11 pages)
28 January 2005	Full accounts made up to 3 July 2004 (11 pages)
27 January 2005	Resolutions RES13 ‐ Dividend premium accoun 23/12/04 (2 pages)
27 January 2005	Resolutions RES13 ‐ Dividend premium accoun 23/12/04 (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
15 December 2004	Resolutions RES13 ‐ Reduce share premium & 24/11/04 (2 pages)
15 December 2004	Resolutions RES13 ‐ Reduce share premium & 24/11/04 (2 pages)
24 November 2004	Resolutions RES13 ‐ Reduction sh prem acc 25/10/04 (2 pages)
24 November 2004	Resolutions RES13 ‐ Reduction sh prem acc 25/10/04 (2 pages)
16 November 2004	Return made up to 19/10/04; full list of members (9 pages)
16 November 2004	Return made up to 19/10/04; full list of members (9 pages)
13 October 2004	Resolutions RES13 ‐ Sh prem/ dividend 27/09/04 (2 pages)
13 October 2004	Resolutions RES13 ‐ Sh prem/ dividend 27/09/04 (2 pages)
4 August 2004	Resolutions RES13 ‐ Reduction of share prem 23/07/04 (2 pages)
4 August 2004	Resolutions RES13 ‐ Reduction of share prem 23/07/04 (2 pages)
12 July 2004	Resolutions RES13 ‐ Re dividend 24/06/04 (2 pages)
12 July 2004	Resolutions RES13 ‐ Re dividend 24/06/04 (2 pages)
10 June 2004	Resolutions RES13 ‐ Shr prem acc dividend 24/05/04 (2 pages)
10 June 2004	Resolutions RES13 ‐ Shr prem acc dividend 24/05/04 (2 pages)
8 May 2004	Resolutions RES13 ‐ Share premium account 23/04/04 (2 pages)
8 May 2004	Resolutions RES13 ‐ Share premium account 23/04/04 (2 pages)
16 April 2004	Return made up to 17/03/04; full list of members (9 pages)
16 April 2004	Return made up to 17/03/04; full list of members (9 pages)
31 March 2004	Resolutions RES13 ‐ Share premium 24/03/04 (2 pages)
31 March 2004	Resolutions RES13 ‐ Share premium 24/03/04 (2 pages)
16 March 2004	Resolutions RES13 ‐ Payment of dividend 24/02/04 (2 pages)
16 March 2004	Resolutions RES13 ‐ Payment of dividend 24/02/04 (2 pages)
5 February 2004	Resolutions RES13 ‐ R eshar prem/dividend 26/01/04 (2 pages)
5 February 2004	Resolutions RES13 ‐ R eshar prem/dividend 26/01/04 (2 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 2003	Resolutions RES13 ‐ Reduce sh prem ac/div 29/09/03 (2 pages)
19 October 2003	Resolutions RES13 ‐ Reduce sh prem ac/div 29/09/03 (2 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 September 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
12 September 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
9 May 2003	Memorandum and Articles of Association (1 page)
9 May 2003	Memorandum and Articles of Association (1 page)
9 May 2003	Memorandum and Articles of Association (30 pages)
9 May 2003	Memorandum and Articles of Association (30 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
17 March 2003	Incorporation (32 pages)
17 March 2003	Incorporation (32 pages)

Go-Ahead Finance Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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