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GREAT CENTRAL RAILWAY PLC

Company number 01257394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2011 TM01 Termination of appointment of Thomas Ingall as a director
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
03 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
24 Oct 2010 TM01 Termination of appointment of Rosalyn Marsh as a director
17 Oct 2010 TM01 Termination of appointment of Richard Tilden Smith as a director
17 Oct 2010 TM01 Termination of appointment of Michael Gregory as a director
17 Oct 2010 TM01 Termination of appointment of Garcia Hanson as a director
17 Oct 2010 TM01 Termination of appointment of Nigel Harris as a director
22 Jul 2010 AA Full accounts made up to 31 January 2010
17 Apr 2010 AP01 Appointment of Dr Eric Harold Smith as a director
05 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 Feb 2010 AR01 Annual return made up to 9 October 2009 with bulk list of shareholders
07 Jan 2010 CH01 Director's details changed for Michael John Sheppard on 7 January 2010
21 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
02 Jul 2009 AA Full accounts made up to 31 January 2009
23 Mar 2009 288a Director appointed mr michael gregory
27 Nov 2008 363a Return made up to 09/10/08; bulk list available separately
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
17 Nov 2008 288a Director appointed mr kenneth peter byass
17 Nov 2008 288a Director appointed mr richard john patching
17 Nov 2008 288a Director appointed mr garcia julian hanson
14 Oct 2008 288b Appointment terminated director george green
14 Oct 2008 288b Appointment terminated director peter morley