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LONDON CENTRAL BUS COMPANY LIMITED

Company number 02328565

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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)
04 Apr 2014 TM01 Termination of appointment of Paul Reeves as a director
04 Apr 2014 CH01 Director's details changed for Michael John Slattery on 4 April 2014
31 Jan 2014 AP01 Appointment of Mr Richard Harrington as a director
30 Jan 2014 AP01 Appointment of Michael John Slattery as a director
30 Dec 2013 AA Accounts for a dormant company made up to 29 June 2013
05 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 3,575,500
13 May 2013 CH03 Secretary's details changed for Carolyn Sephton on 13 May 2013
04 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Keith Down on 24 September 2012
08 Oct 2012 CH01 Director's details changed for Mr David Allen Brown on 24 September 2012
12 Jan 2012 AA Accounts for a dormant company made up to 2 July 2011
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Keith Ludeman as a director
11 Apr 2011 AP01 Appointment of David Allen Brown as a director
23 Mar 2011 AP01 Appointment of Keith Down as a director
08 Mar 2011 TM01 Termination of appointment of Nicholas Swift as a director
04 Mar 2011 AA Accounts for a dormant company made up to 3 July 2010
17 Dec 2010 CH01 Director's details changed for David Arthur Cutts on 1 December 2010
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Philip Richard John Margrave on 19 October 2010
09 Nov 2010 CH01 Director's details changed for David Arthur Cutts on 19 October 2010
09 Nov 2010 CH01 Director's details changed for John Trayner on 19 October 2010
09 Nov 2010 CH01 Director's details changed for Paul William James Reeves on 19 October 2010
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 15/04/2010