LONDON UNDERGROUND LIMITED

Company number 01900907

Date	Type	Description	View / Download
27 Jul 2012	AA	Full accounts made up to 31 March 2012	(50 pages)
12 Jul 2012	CH03	Secretary's details changed for Howard Ernest Carter on 31 December 2011	(1 page)
01 Nov 2011	AP01	Appointment of Mr Gareth William Powell as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Richard Parry as a director	(1 page)
05 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(8 pages)
01 Aug 2011	AA	Full accounts made up to 31 March 2011	(64 pages)
18 Jul 2011	TM02	Termination of appointment of Ellen Howard as a secretary	(1 page)
28 Sep 2010	AR01	Annual return made up to 30 August 2010	(21 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(37 pages)
09 Jul 2010	TM02	Termination of appointment of Jeffrey Pipe as a secretary	(1 page)
21 May 2010	AP01	Appointment of Philip Hufton as a director	(3 pages)
20 May 2010	AP01	Appointment of Andrew Pollins as a director	(3 pages)
19 May 2010	AP01	Appointment of Howard Paul Collins as a director	(3 pages)
30 Mar 2010	AP01	Appointment of Michael William Tuke Brown as a director	(3 pages)
04 Jan 2010	TM01	Termination of appointment of Naomi Connell as a director	(1 page)
21 Dec 2009	CH01	Director's details changed for David Gogo Waboso on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Michael John Strzelecki on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Richard Parry on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Sarah Anne Atkins on 21 December 2009	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Geoffrey Virrels as a director	(1 page)
02 Sep 2009	363a	Return made up to 30/08/09; full list of members	(5 pages)
06 Aug 2009	AA	Full accounts made up to 31 March 2009	(37 pages)
15 May 2009	288b	Appointment terminated director timothy o'toole	(1 page)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	(33 pages)
05 Dec 2008	288a	Director appointed mr geoffrey donald virrels	(1 page)