London Extension Railway Ltd

03251718
Sherwood House 7 Gregory Boulevatd NG7 6LB

Documents

Documents
Date Category Description Pages
11 Jan 2011 gazette Gazette Dissolved Voluntary 1 Buy now
28 Sep 2010 gazette Gazette Notice Voluntary 1 Buy now
17 Sep 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Aug 2010 accounts Annual Accounts 1 Buy now
25 Nov 2009 accounts Annual Accounts 1 Buy now
29 Oct 2009 annual-return Annual Return 3 Buy now
19 Dec 2008 officers Appointment Terminated Director david morris 1 Buy now
19 Dec 2008 officers Appointment Terminated Director mark fowler 1 Buy now
19 Dec 2008 officers Appointment Terminated Director stephen powell 1 Buy now
25 Nov 2008 accounts Annual Accounts 1 Buy now
18 Nov 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
10 Jul 2008 officers Appointment Terminate, Director And Secretary Jane Meakin Logged Form 1 Buy now
09 Jul 2008 officers Secretary appointed dr joanna wragg 1 Buy now
23 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Nov 2007 annual-return Return made up to 19/09/07; full list of members 3 Buy now
13 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Nov 2007 accounts Annual Accounts 1 Buy now
04 Dec 2006 accounts Annual Accounts 1 Buy now
16 Oct 2006 annual-return Return made up to 19/09/06; no change of members 3 Buy now
06 Oct 2005 annual-return Return made up to 19/09/05; no change of members 3 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
23 Mar 2005 officers Secretary resigned 1 Buy now
23 Mar 2005 officers New secretary appointed;new director appointed 3 Buy now
22 Mar 2005 accounts Annual Accounts 1 Buy now
28 Oct 2004 annual-return Return made up to 19/09/04; full list of members 9 Buy now
21 Jul 2004 accounts Annual Accounts 1 Buy now
05 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 officers New secretary appointed 2 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
04 Mar 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 accounts Accounting reference date extended from 30/09/03 to 31/01/04 1 Buy now
09 Oct 2003 annual-return Return made up to 19/09/03; full list of members 6 Buy now
24 Jan 2003 address Registered office changed on 24/01/03 from: lner house 31 riverside southwell nottinghamshire NG25 0HA 1 Buy now
24 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
24 Jan 2003 officers Director resigned 1 Buy now
24 Jan 2003 officers New secretary appointed 2 Buy now
24 Jan 2003 officers New director appointed 2 Buy now
02 Dec 2002 accounts Annual Accounts 1 Buy now
26 Sep 2002 annual-return Return made up to 19/09/02; full list of members 7 Buy now
24 Dec 2001 accounts Annual Accounts 1 Buy now
09 Oct 2001 capital Ad 21/09/01--------- £ si 1260@1=1260 £ ic 740/2000 2 Buy now
27 Sep 2001 annual-return Return made up to 19/09/01; full list of members 6 Buy now
29 Jan 2001 accounts Annual Accounts 10 Buy now
25 Sep 2000 annual-return Return made up to 19/09/00; full list of members 6 Buy now
01 Dec 1999 accounts Annual Accounts 9 Buy now
11 Oct 1999 annual-return Return made up to 19/09/99; no change of members 4 Buy now
24 Sep 1999 capital Ad 14/09/99--------- £ si 100@1=100 £ ic 640/740 2 Buy now
13 Sep 1999 capital Ad 08/09/99--------- £ si 240@1=240 £ ic 400/640 2 Buy now
04 Dec 1998 accounts Annual Accounts 9 Buy now
09 Oct 1998 annual-return Return made up to 19/09/98; full list of members 6 Buy now
27 Jan 1998 accounts Annual Accounts 8 Buy now
25 Sep 1997 annual-return Return made up to 19/09/97; full list of members 6 Buy now
06 Mar 1997 address Registered office changed on 06/03/97 from: express buildings 29 upper parliament street nottingham NG1 2AQ 1 Buy now
31 Dec 1996 incorporation Memorandum Articles 26 Buy now
31 Dec 1996 capital Ad 20/12/96--------- £ si 398@1=398 £ ic 2/400 2 Buy now
31 Dec 1996 resolution Resolution 0 Buy now
31 Dec 1996 resolution Resolution 0 Buy now
31 Dec 1996 resolution Resolution 6 Buy now
31 Dec 1996 capital £ nc 100/5000 20/12/96 1 Buy now
19 Nov 1996 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 1996 officers Director resigned 1 Buy now
10 Nov 1996 officers Secretary resigned 1 Buy now
10 Nov 1996 officers New secretary appointed;new director appointed 2 Buy now
10 Nov 1996 officers New director appointed 2 Buy now
03 Oct 1996 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 1996 incorporation Incorporation Company 20 Buy now