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GRAND CENTRAL RAILWAY COMPANY LIMITED

Company number 03979826

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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)
02 Dec 2011 AP03 Appointment of Elizabeth Anne Thorpe as a secretary
02 Dec 2011 TM02 Termination of appointment of Clive Watts as a secretary
02 Dec 2011 TM01 Termination of appointment of Philip Moody as a director
02 Dec 2011 TM01 Termination of appointment of Terence Worrall as a director
02 Dec 2011 TM01 Termination of appointment of Charles Belcher as a director
02 Dec 2011 TM01 Termination of appointment of Philip Gartside as a director
02 Dec 2011 TM01 Termination of appointment of Robert Howells as a director
02 Dec 2011 TM01 Termination of appointment of Giles Fearnley as a director
01 Dec 2011 AP01 Appointment of Mr Robert William Holland as a director
01 Dec 2011 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 1 December 2011
01 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2011 AP01 Appointment of Amanda Furlong as a director
10 Aug 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 AP01 Appointment of David Hatfield as a director
07 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Nov 2010 AP01 Appointment of Bradley George Cooper as a director
18 Oct 2010 CH01 Director's details changed for Mr Giles Robin Fearnley on 1 October 2010
27 Aug 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010
20 Aug 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
19 May 2010 AA01 Current accounting period shortened from 31 December 2009 to 31 March 2009