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LONDON & BIRMINGHAM RAILWAY LIMITED

Company number 05814584

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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)
14 Oct 2009 CH01 Director's details changed for Stephane Andre Richon on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
25 Jul 2009 288a Director appointed michael petter hodson
22 Jul 2009 288b Appointment terminated director stephen banaghan
21 May 2009 288c Director's change of particulars / stephane richon / 12/12/2008
12 Nov 2008 AA Full accounts made up to 28 June 2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
30 Jul 2008 363a Return made up to 12/05/08; full list of members
05 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
16 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 88(2)R Ad 05/10/07--------- £ si 9999999@1=9999999 £ ic 1/10000000
30 Oct 2007 123 Nc inc already adjusted 05/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
13 Jul 2007 363a Return made up to 12/05/07; full list of members
10 Nov 2006 288a New director appointed
16 Aug 2006 288a New director appointed