LONDON TRANSPORT AUCTIONS LIMITED

Company number 08558338

Date	Type	Description	View / Download
23 Feb 2016	TM01	Termination of appointment of Jonathan Paul Torode as a director on 10 February 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Jonathan Paul Torode as a director on 1 December 2015	(2 pages)
19 Jan 2016	AD01	Registered office address changed from The Pinnacle Station Way Crawley West Sussex RH10 1JH England to 2 the Stableblock Woodsie Farm 2 the Stable Block Woodside Farm Slip End Bedfordshire LU1 3DG on 19 January 2016	(1 page)
11 Nov 2015	AP03	Appointment of Mr Peter Anthony Duplock as a secretary on 1 August 2015	(2 pages)
07 Aug 2015	AD01	Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS to The Pinnacle Station Way Crawley West Sussex RH10 1JH on 7 August 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Michael Peter Felix Wickham as a secretary on 24 June 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Michael Peter Felix Wickham as a director on 24 June 2015	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 4	(6 pages)
17 Jun 2015	AD03	Register(s) moved to registered inspection location 3 Ridlands Grove Oxted Surrey RH8 0st	(1 page)
16 Jun 2015	AD02	Register inspection address has been changed to 3 Ridlands Grove Oxted Surrey RH8 0st	(1 page)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(4 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1	(3 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
13 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(4 pages)
10 Sep 2013	AP03	Appointment of Mr Michael Peter Felix Wickham as a secretary	(1 page)
06 Sep 2013	AP01	Appointment of Mr Michael Peter Felix Wickham as a director	(2 pages)
06 Jun 2013	NEWINC	Incorporation	(43 pages)

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