FOREST OF DEAN RAILWAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 14/05/2514 May 2025 | Director's details changed for Mr Ian Alexander Pope on 2025-05-13 |
| 21/03/2521 March 2025 | Termination of appointment of Wallace Robert Barnett as a director on 2024-09-30 |
| 21/03/2521 March 2025 | Termination of appointment of Wallace Robert Barnett as a secretary on 2024-09-30 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 05/02/255 February 2025 | Appointment of Mr David Michael Churton as a director on 2024-10-31 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Termination of appointment of Robert David Harris as a director on 2024-11-05 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-23 with updates |
| 01/07/241 July 2024 | Appointment of Mr Martin John Paul Hillier as a director on 2024-05-21 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-04-06 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 03/04/243 April 2024 | Appointment of Mr Robert David Harris as a director on 2024-04-02 |
| 03/04/243 April 2024 | Appointment of Mr Wallace Robert Barnett as a director on 2024-03-26 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Termination of appointment of John Thelwell Clarke as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Termination of appointment of Alastair John Macpherson Clarke as a director on 2024-03-22 |
| 27/03/2427 March 2024 | Termination of appointment of Cecile Hunt as a director on 2024-03-26 |
| 11/03/2411 March 2024 | Appointment of Mr Wallace Robert Barnett as a secretary on 2024-02-27 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 08/02/248 February 2024 | Termination of appointment of Malcolm John Harding as a secretary on 2024-02-06 |
| 25/01/2425 January 2024 | Appointment of Mr Adam James Williams as a director on 2024-01-18 |
| 25/01/2425 January 2024 | Termination of appointment of Robert David Harris as a director on 2024-01-18 |
| 22/01/2422 January 2024 | Statement of company's objects |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/09/2313 September 2023 | Secretary's details changed for Malcolm John Harding on 2023-09-12 |
| 21/07/2321 July 2023 | Appointment of Mr Robert David Harris as a director on 2023-06-24 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 12/06/2312 June 2023 | Termination of appointment of Robert David Harris as a director on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 27/02/2327 February 2023 | Termination of appointment of Timothy Ian Mclennan as a director on 2023-02-10 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/1914 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 619712 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 09/07/199 July 2019 | CESSATION OF TIMOTHY IAN MCLENNAN DFRS AS A PSC |
| 08/07/198 July 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 618328 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED DR ALASTAIR JOHN MACPHERSON CLARKE |
| 03/06/193 June 2019 | 25/10/18 STATEMENT OF CAPITAL GBP 614613 |
| 20/05/1920 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 617808 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON SHIRLEY |
| 22/02/1922 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 616608 |
| 01/02/191 February 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 616608.0000 |
| 10/12/1810 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR PAUL DEAN SANDLES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANSDELL |
| 07/12/187 December 2018 | DIRECTOR APPOINTED ADAM JAMES DICKINSON |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR TIMOTHY IAN MCLENNAN |
| 02/11/182 November 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 614463.000000 |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GODFREY MOGER |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR CLARKE DFRS |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY IAN MCLENNAN DFRS |
| 14/08/1814 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 613313 |
| 08/08/188 August 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 613563 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 06/06/186 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 613313 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDLES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ROBERT DAVID HARRIS |
| 22/03/1822 March 2018 | ARTICLES OF ASSOCIATION |
| 21/02/1821 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 612913.000000 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MRS CECILE HUNT |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 14/12/1714 December 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 612088 |
| 10/11/1710 November 2017 | ALTER ARTICLES 29/11/2009 |
| 08/11/178 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 609803 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED GODFREY JOSEPH MOGER |
| 24/10/1724 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 609303 |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | 09/09/17 STATEMENT OF CAPITAL GBP 609203 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEIRRAN COPLEY |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIAMS |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR IAN ALEXANDER POPE |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR PAUL DEAN SANDLES |
| 04/08/174 August 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 608973 |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GL1 1BZ |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN FOREST RAILWAY SOCIETY |
| 29/04/1729 April 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 6080373.000000 |
| 16/02/1716 February 2017 | 15/01/17 STATEMENT OF CAPITAL GBP 608248.000000 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR ROBERT SPENCER MORRIS |
| 30/12/1630 December 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 606923.000000 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR KEIRRAN ROBERT COPLEY |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BEATON |
| 02/11/162 November 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 600723.000000 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR JOHN THELWELL CLARKE |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARDING |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WENTWORTH |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR WALLACE ROBERT BARNETT |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID WHITE |
| 05/10/165 October 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 599608.000000 |
| 12/09/1612 September 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 600423000000 |
| 01/08/161 August 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 599758 |
| 28/07/1628 July 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 597808.000000 |
| 21/07/1621 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 594608 |
| 24/03/1624 March 2016 | AUDITOR'S RESIGNATION |
| 01/03/161 March 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 577465.00 |
| 20/01/1620 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 593013 |
| 01/12/151 December 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 589143 |
| 01/12/151 December 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 591893 |
| 20/10/1520 October 2015 | 19/09/15 STATEMENT OF CAPITAL GBP 589118.0000 |
| 02/10/152 October 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 580530.000000 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED JASON RAUFFE SHIRLEY |
| 26/08/1526 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 578880.000000 |
| 24/07/1524 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 577465 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED ADAM JAMES WILLIAMS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODROW |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRAY |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 576690 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD WILLIAMS / 25/03/2015 |
| 10/04/1510 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 571484 |
| 24/02/1524 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 571484 |
| 09/02/159 February 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 571384 |
| 09/01/159 January 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 568384 |
| 09/01/159 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 267519 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED ANDREW HUGH WOODROW |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED IAN KEITH BEATON |
| 15/07/1415 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 564739 |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 564164.000000 |
| 23/01/1423 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 563714.000000 |
| 25/11/1325 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 558214 |
| 25/11/1325 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 560899 |
| 17/10/1317 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 558189 |
| 27/09/1327 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 205558129.000000 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 25/09/1325 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 557289.00000 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 556739 |
| 24/07/1324 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 553814 |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN HARDIN / 10/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES INNELL ADAMS / 10/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GRAY / 10/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ELAINE WENTWORTH / 10/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL AVERELL WILLIAM LANSDELL / 10/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HARDING / 10/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD WOODLIFFE / 10/07/2013 |
| 17/07/1317 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED DAVID WOODLIFFE |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR PAUL JAMES SMITH |
| 19/06/1319 June 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 553789 |
| 22/05/1322 May 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 553764.000000 |
| 30/04/1330 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 553664 |
| 01/03/131 March 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 553514.000000 |
| 28/01/1328 January 2013 | 27/10/12 STATEMENT OF CAPITAL GBP 546959 |
| 11/12/1211 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 552549 |
| 04/12/124 December 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 549549 |
| 08/11/128 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 546884 |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 545834 |
| 24/07/1224 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MALCOLM JOHN HARDING |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES INNELL ADAMS / 20/04/2012 |
| 18/04/1218 April 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 539509 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED BENJAMIN GRAY |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAMWELL |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BEATON |
| 15/03/1215 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 540084 |
| 09/01/129 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 536239.00 |
| 07/12/117 December 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 535019 |
| 04/10/114 October 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 532084 |
| 25/08/1125 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 531984 |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK BRAMWELL / 29/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 531959.00 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED ROBERT SPENCER MORRIS |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGLAN |
| 25/05/1125 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 515934 |
| 13/04/1113 April 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 515909.00 |
| 03/03/113 March 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 515559 |
| 03/03/113 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 515709 |
| 13/01/1113 January 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 514234 |
| 25/10/1025 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 511249.00 |
| 07/10/107 October 2010 | INCREASE SHARE CAPITAL 16/09/2010 |
| 23/07/1023 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED STUART EDWARD WILLIAMS |
| 07/05/107 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MALCOLM JOHN HARDIN |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRIS |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PALIN |
| 24/02/1024 February 2010 | 10/07/09 STATEMENT OF CAPITAL GBP 12080 |
| 24/02/1024 February 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 509249.00 |
| 11/12/0911 December 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 11080 |
| 17/11/0917 November 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 8230 |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/06/09; NO CHANGE OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM BRADLEY |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DOUGLAS EDWARD MORRIS |
| 31/10/0831 October 2008 | NC INC ALREADY ADJUSTED 04/10/08 |
| 31/10/0831 October 2008 | GBP NC 750000/1250000 04/10/2008 |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALKER |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR STUART BEARNE |
| 09/07/089 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED IAN KEITH BEATON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED TERENCE WILLIAM HAROLD PALIN |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEWELL |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; AMEND |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 23/06/96; BULK LIST AVAILABLE SEPARATELY |
| 08/11/958 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | ALTER MEM AND ARTS 03/07/93 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | ALTER MEM AND ARTS 03/07/93 |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | EXTE & AMEN ORDER 27/06/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | AMENDING FORM 88(2)R |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | WD 24/07/89 AD 14/07/89--------- £ SI 250@1=250 £ IC 68567/68817 |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | WD 15/06/89 AD 12/05/89-09/06/89 £ SI 925@1=925 £ IC 67642/68567 |
| 16/06/8916 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | WD 14/04/89 AD 14/04/89--------- £ SI 1082@1=1082 £ IC 66560/67642 |
| 28/03/8928 March 1989 | WD 14/03/89 AD 10/03/89--------- £ SI 2735@1=2735 £ IC 63825/66560 |
| 27/02/8927 February 1989 | WD 13/02/89 AD 10/02/89--------- £ SI 600@1=600 £ IC 63225/63825 |
| 04/02/894 February 1989 | WD 17/01/89 AD 09/12/88-13/01/89 £ SI 2192@1=2192 £ IC 61033/63225 |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | WD 08/11/88 AD 11/03/88-13/05/88 £ SI 5375@1=5375 £ IC 55658/61033 |
| 18/11/8818 November 1988 | WD 08/11/88 AD 10/06/88-14/10/88 £ SI 950@1=950 £ IC 54708/55658 |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | WD 24/10/88 AD 13/11/87-11/12/87 £ SI 1196@1=1196 £ IC 53512/54708 |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: LENNOX HOUSE, BEAUFORT BUILDINGS, SPA ROAD, GLOUCESTER GL1 1XD |
| 18/05/8818 May 1988 | WD 13/04/88 AD 12/02/88--------- £ SI 1307@1=1307 £ IC 52205/53512 |
| 19/04/8819 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 10/03/8810 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/01/8819 January 1988 | WD 18/12/87 AD 14/08/87-09/10/87 £ SI 1180@1=1180 £ IC 51025/52205 |
| 06/10/876 October 1987 | RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 21/07/8621 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8312 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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