LONDON & CONTINENTAL RAILWAYS LIMITED

Company number 02966054

Date	Type	Description	View / Download
30 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jan 2014	AP03	Appointment of Peter Hawthorne as a secretary on 1 January 2014	(3 pages)
09 Jan 2014	TM02	Termination of appointment of Christopher Donald Kaberry as a secretary on 31 December 2013	(2 pages)
09 Jan 2014	AP01	Appointment of Peter Hawthorne as a director on 1 January 2014	(3 pages)
09 Jan 2014	TM01	Termination of appointment of Christopher Donald Kaberry as a director on 31 December 2013	(2 pages)
04 Oct 2013	MR05	All of the property or undertaking has been released from charge 15	(12 pages)
01 Oct 2013	MR05	All of the property or undertaking has been released from charge 15	(12 pages)
30 Sep 2013	AD01	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 30 September 2013	(1 page)
25 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	(9 pages)
29 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(49 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 15	(12 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
02 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(9 pages)
09 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(55 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointments/re appointments/confirm accounts/non requirement of agm 28/02/2012	(1 page)
04 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(9 pages)
03 Oct 2011	TM01	Termination of appointment of Colette Bowe as a director on 31 July 2011	(1 page)
08 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(37 pages)
09 Jun 2011	AP01	Appointment of Nichola Jane Wilden as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Sir Christopher Donald Kaberry as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Mr David Joy as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Lorraine Ingrid Baldry as a director	(3 pages)
08 Apr 2011	TM02	Termination of appointment of Christopher Hamill as a secretary	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Peter Hickson as a director	(2 pages)