GRAND CENTRAL RAILWAY COMPANY LIMITED

Company number 03979826

Date	Type	Description	View / Download
25 Apr 2014	AP01	Appointment of Mrs Rachel Helen Baldwin as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Stephen Murphy as a director	(1 page)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
18 Nov 2013	AP01	Appointment of Mr Jonathan Luke Roberts as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Andrew Deacon as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Classification removal 01/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 100,001	(3 pages)
05 Jun 2013	SH08	Change of share class name or designation	(2 pages)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(8 pages)
11 Jan 2013	AP01	Appointment of Stephen John Murphy as a director	(2 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
31 Aug 2012	AP01	Appointment of Andrew William Deacon as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Bradley Cooper as a director	(1 page)
06 Jun 2012	CH03	Secretary's details changed for Elizabeth Anne Thorpe on 26 May 2012	(1 page)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(7 pages)
25 Apr 2012	CH01	Director's details changed for David Hatfield on 25 April 2012	(2 pages)
25 Apr 2012	CH01	Director's details changed for Sean English on 25 April 2012	(2 pages)
25 Apr 2012	CH01	Director's details changed for Bradley George Cooper on 25 April 2012	(2 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Mar 2012	TM01	Termination of appointment of Tom Clift as a director	(1 page)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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