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LLANGOLLEN RAILWAY PLC

Company number 02716476

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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)
18 Mar 2011 TM01 Termination of appointment of Michael Cooke as a director
13 Jan 2011 AP01 Appointment of Miss Elizabeth Ann Harland as a director
12 Nov 2010 AP01 Appointment of Mr David Joseph George Rowe as a director
12 Nov 2010 TM01 Termination of appointment of Richard Owen as a director
12 Nov 2010 TM01 Termination of appointment of Martin Perry as a director
12 Nov 2010 TM01 Termination of appointment of Martyn Amys as a director
24 Aug 2010 AR01 Annual return made up to 20 May 2010 with bulk list of shareholders
25 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AP01 Appointment of Mr Martin Leonard Perry as a director
26 Sep 2009 288a Director appointed wynford neil evans
26 Aug 2009 288a Secretary appointed hugh john shipton
26 Aug 2009 288b Appointment terminate, director and secretary nicholas patching logged form
14 Aug 2009 288b Appointment terminated director and secretary nicholas patching
24 Jul 2009 363a Return made up to 20/05/09; bulk list available separately
07 Jul 2009 288a Director appointed leslie joseph green
14 May 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 288a Director appointed james alexander ritchie
21 Apr 2009 288a Director appointed martyn robert amys
17 Mar 2009 363a Return made up to 20/05/08; bulk list available separately
17 Feb 2009 288b Appointment terminated director peter lund
27 Jan 2009 288b Appointment terminated director gordon heddon
27 Jan 2009 288b Appointment terminated director geoffrey williams
24 Sep 2008 123 Nc inc already adjusted 12/09/08
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Donation,accounts approved, appoint aud 12/09/2008
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2008 288a Director appointed andrew john gardiner