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LONDON & CONTINENTAL RAILWAYS LIMITED

Company number 02966054

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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)
08 Apr 2011 TM01 Termination of appointment of James Bayley as a director
08 Apr 2011 TM01 Termination of appointment of David Cooksey as a director
08 Apr 2011 TM01 Termination of appointment of Paul Barron as a director
08 Apr 2011 AP03 Appointment of Sir Christopher Donald Kaberry as a secretary
08 Apr 2011 AP01 Appointment of Mark Francis Russell as a director
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jan 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Oct 2010 TM01 Termination of appointment of Stephen Jordan as a director
13 Sep 2010 CH01 Director's details changed for Dr Colette Bowe on 10 September 2010
10 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Sir David James Scott Cooksey on 8 September 2010
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 08/09/09; full list of members
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2009 122 Gbp sr 1@0.25
06 Aug 2009 88(2) Ad 28/07/09\gbp si 1@0.25=0.25\gbp ic 957995.75/957996\
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
11 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
13 Apr 2009 288b Appointment terminated director robert holden