CHILTERN RAILWAY COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-22 delete contact_pages_linkeddomain deutschebahngroup.careers
2024-03-22 delete index_pages_linkeddomain deutschebahngroup.careers
2024-03-22 delete service_pages_linkeddomain deutschebahngroup.careers
2024-03-22 delete terms_pages_linkeddomain deutschebahngroup.careers
2024-03-22 insert address Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EY
2024-03-22 insert contact_pages_linkeddomain delayrepaycompensation.com
2024-03-22 insert contact_pages_linkeddomain myworkdayjobs.com
2024-03-22 insert index_pages_linkeddomain myworkdayjobs.com
2024-03-22 insert service_pages_linkeddomain myworkdayjobs.com
2024-03-22 insert terms_pages_linkeddomain myworkdayjobs.com
2023-10-07 update num_mort_outstanding 2 => 1
2023-10-07 update num_mort_satisfied 21 => 22
2023-09-28 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN BAXTER
2023-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2023-09-12 update statutory_documents DIRECTOR APPOINTED ANDREW RUSSELL CAMP
2023-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENI JORDAN
2023-09-05 update website_status FlippedRobots => OK
2023-08-08 update website_status OK => FlippedRobots
2023-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HYDE
2023-06-07 update account_ref_month 12 => 3
2023-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-18 update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023
2023-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-15 delete address of New England House, New England Street, Brighton, BN1 4GH
2023-02-15 insert address 18 Mansell Street, Level 3, London, E1 8AA
2023-02-15 insert address The Gateway, 89 Sankey Street, Warrington, Cheshire, WA1 1SR
2023-02-01 update statutory_documents DIRECTOR APPOINTED RIANNA STANWELL
2023-01-30 update statutory_documents DIRECTOR APPOINTED VANESSA RUSSELL
2023-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA EARL
2023-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOODALL
2023-01-14 delete publicrelations_emails pr..@chilternrailways.co.uk
2023-01-14 delete address Chiltern Railways Lost Property Marylebone Station London NW1 6JJ
2023-01-14 delete address Merton Street Banbury Oxfordshire OX16 4RN
2023-01-14 delete address PO Box 222 Lowton Way Sheffield S98 1NX
2023-01-14 delete contact_pages_linkeddomain apcoa.co.uk
2023-01-14 delete contact_pages_linkeddomain nationalrail.co.uk
2023-01-14 delete email pr..@chilternrailways.co.uk
2023-01-14 delete fax 01926 729 914
2023-01-14 delete phone 020 3856 2226
2023-01-14 delete phone 03457 484950
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-12-14 delete address The Gate London, of 90 Tottenham Court Road, London, W1T 4TJ
2022-12-14 insert address The Gate London, of The Gate, 34 Bow Street, London, WC2E 7AU
2022-12-14 insert contact_pages_linkeddomain zendesk.com
2022-12-14 insert index_pages_linkeddomain zendesk.com
2022-12-14 insert service_pages_linkeddomain zendesk.com
2022-12-14 insert terms_pages_linkeddomain zendesk.com
2022-10-12 delete index_pages_linkeddomain royal.uk
2022-09-10 insert index_pages_linkeddomain royal.uk
2022-09-08 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-08-11 insert index_pages_linkeddomain delayrepaycompensation.com
2022-02-07 update num_mort_outstanding 4 => 2
2022-02-07 update num_mort_satisfied 19 => 21
2022-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2022-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2021-12-08 delete address PO BOX 6615 Arbroath DD11 9AQ
2021-12-08 insert phone 020 3856 2226
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-18 update statutory_documents SECRETARY APPOINTED CHRISTOPHER PAUL BOOTH
2021-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-09 delete index_pages_linkeddomain covid19.nhs.uk
2021-06-09 delete index_pages_linkeddomain royal.uk
2021-04-16 delete source_ip 104.20.50.181
2021-04-16 delete source_ip 104.20.51.181
2021-04-16 insert index_pages_linkeddomain royal.uk
2021-04-16 insert source_ip 172.67.21.145
2021-04-16 insert source_ip 104.22.2.54
2021-04-16 insert source_ip 104.22.3.54
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-21 delete client_pages_linkeddomain arrivaannualhighlights.co.uk
2021-01-21 delete contact_pages_linkeddomain arrivaannualhighlights.co.uk
2021-01-21 delete index_pages_linkeddomain arrivaannualhighlights.co.uk
2021-01-21 delete service_pages_linkeddomain arrivaannualhighlights.co.uk
2021-01-21 delete terms_pages_linkeddomain arrivaannualhighlights.co.uk
2021-01-21 insert index_pages_linkeddomain covid19.nhs.uk
2021-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2020-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA FURLONG
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURCHELL
2020-10-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM ALLAN
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HEWITT
2020-07-15 update statutory_documents DIRECTOR APPOINTED MR IAN MARK HYDE
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS
2020-06-12 update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS GOODALL
2020-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RILEY
2020-04-23 insert address PO BOX 6615 Arbroath DD11 9AQ
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENNEY
2019-12-21 delete index_pages_linkeddomain outlook.com
2019-12-21 insert address of 24 Roy St. #440, Seattle, Washington, 98109
2019-12-21 insert email da..@arriva.co.uk
2019-11-21 insert index_pages_linkeddomain outlook.com
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WARD
2019-08-22 delete general_emails in..@railombudsman.org
2019-08-22 delete email in..@railombudsman.org
2019-08-22 delete phone 0330 094 0362
2019-08-07 update statutory_documents DIRECTOR APPOINTED MRS MARIA FRANCESCA EARL
2019-07-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD AUBREY JOHNSON
2019-07-22 update statutory_documents DIRECTOR APPOINTED MR ALAN RILEY
2019-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS SCOTT
2019-07-10 update statutory_documents DIRECTOR APPOINTED MRS MARIA FRANCESCA EARL
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA EARL
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROSSER
2019-06-22 insert general_emails in..@railombudsman.org
2019-06-22 delete source_ip 34.248.65.209
2019-06-22 insert email in..@railombudsman.org
2019-06-22 insert phone 0330 094 0362
2019-06-22 insert source_ip 104.20.50.181
2019-06-22 insert source_ip 104.20.51.181
2019-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JAMES SCOTT / 06/06/2019
2019-01-31 insert address PO Box 222 Lowton Way Sheffield S98 1NX
2019-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN PANTER
2019-01-24 update statutory_documents DIRECTOR APPOINTED ELENI JORDAN
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2018-11-07 insert contact_pages_linkeddomain apcoa.co.uk
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31 insert contact_pages_linkeddomain deutschebahngroup.careers
2018-08-31 insert index_pages_linkeddomain deutschebahngroup.careers
2018-08-31 insert service_pages_linkeddomain deutschebahngroup.careers
2018-08-31 insert terms_pages_linkeddomain deutschebahngroup.careers
2018-06-04 delete email da..@arriva.co.uk
2018-06-04 insert address Great Central House, Marylebone Station, Melcombe Place, London, NW1 6JW
2018-06-04 insert address The Gate London, of 90 Tottenham Court Road, London, W1T 4TJ
2018-06-04 insert address of 5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
2018-06-04 insert address of New England House, New England Street, Brighton, BN1 4GH
2018-06-04 insert address of Vanguard House, Sci-Tech Daresbury, Warrington, WA4 4FS
2018-06-04 insert address of Victory House, Quayside, Chatham Maritime, Chatham, ME4 4QU
2018-06-04 insert alias The Chiltern Railways Company Limited
2018-06-04 insert email da..@chilternrailways.co.uk
2018-06-04 insert registration_number Z8387561
2018-06-04 insert terms_pages_linkeddomain ico.org.uk
2018-06-04 insert terms_pages_linkeddomain preferencecentre.co.uk
2018-04-12 insert contact_pages_linkeddomain arrivaannualhighlights.co.uk
2018-04-12 insert index_pages_linkeddomain arrivaannualhighlights.co.uk
2018-04-12 insert service_pages_linkeddomain arrivaannualhighlights.co.uk
2018-04-12 insert terms_pages_linkeddomain arrivaannualhighlights.co.uk
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-12-17 delete alias Chiltern Railways Company Limited
2017-12-17 delete alias The Chiltern Railway Company Ltd
2017-12-17 delete contact_pages_linkeddomain entstix.com
2017-12-17 delete index_pages_linkeddomain entstix.com
2017-12-17 delete phone 08457 484950
2017-12-17 delete registration_number 3007939
2017-12-17 delete source_ip 52.17.225.4
2017-12-17 delete source_ip 52.30.173.174
2017-12-17 delete terms_pages_linkeddomain entstix.com
2017-12-17 insert email da..@arriva.co.uk
2017-12-17 insert phone 03457 484950
2017-12-17 insert registration_number 03007939
2017-12-17 insert source_ip 34.248.65.209
2017-12-17 update robots_txt_status jobs.chilternrailways.co.uk: 0 => 404
2017-11-09 update robots_txt_status jobs.chilternrailways.co.uk: 404 => 0
2017-10-18 update statutory_documents DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY HEWITT
2017-10-08 insert terms_pages_linkeddomain ec.europa.eu
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24 delete index_pages_linkeddomain bit.ly
2017-08-24 delete phone 0345 005 165
2017-08-24 delete source_ip 52.209.233.129
2017-08-24 insert contact_pages_linkeddomain arriva.co.uk
2017-08-24 insert index_pages_linkeddomain arriva.co.uk
2017-08-24 insert service_pages_linkeddomain arriva.co.uk
2017-08-24 insert source_ip 52.30.173.174
2017-08-24 insert terms_pages_linkeddomain arriva.co.uk
2017-07-19 update statutory_documents DIRECTOR APPOINTED GAVIN MARC PANTER
2017-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PAYNE
2017-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BAINES
2017-03-03 update statutory_documents DIRECTOR APPOINTED ALEXIS JAMES SCOTT
2017-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FURLONG / 02/03/2017
2017-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNDEN
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-05 delete address 12.55 Birmingham Moor Street - Marylebone. London
2016-11-05 insert index_pages_linkeddomain bit.ly
2016-10-07 insert address 12.55 Birmingham Moor Street - Marylebone. London
2016-10-07 insert phone 0345 005 165
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RIMMER
2016-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09 delete source_ip 77.246.167.153
2016-09-09 insert source_ip 52.17.225.4
2016-09-09 insert source_ip 52.209.233.129
2016-09-05 update statutory_documents DIRECTOR APPOINTED MR JUSTIN JOHN BAINES
2016-08-12 insert alias GIANT Missenden Station
2016-08-11 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DEREK DYNE BURCHELL
2016-06-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES PROSSER
2016-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROSS
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ABLEMAN
2016-02-20 delete fax 020 7333 3113
2016-02-12 update num_mort_charges 22 => 23
2016-02-12 update num_mort_outstanding 3 => 4
2016-02-12 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-12 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-11 update statutory_documents 10/01/16 FULL LIST
2016-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030079390024
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHOUSE
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29 delete index_pages_linkeddomain eolts.co.uk
2015-07-29 delete index_pages_linkeddomain journeycheck.co.uk
2015-07-29 delete index_pages_linkeddomain twotogether-railcard.co.uk
2015-07-29 delete source_ip 77.246.167.158
2015-07-29 insert source_ip 77.246.167.153
2015-03-31 insert index_pages_linkeddomain twotogether-railcard.co.uk
2015-03-07 delete company_previous_name CHILTERN RAILWAYS COMPANY LIMITED
2015-03-03 delete index_pages_linkeddomain twotogether-railcard.co.uk
2015-02-07 delete address 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XP
2015-02-07 insert address 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BALDWIN
2015-01-12 update statutory_documents 10/01/15 FULL LIST
2015-01-01 insert index_pages_linkeddomain twotogether-railcard.co.uk
2014-10-09 delete index_pages_linkeddomain twotogether-railcard.co.uk
2014-10-09 insert phone 03456 005 165
2014-06-11 delete address Great Central House, Melcombe Place, London, NW1 6JJ
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-01 update website_status FlippedRobots => OK
2014-05-01 insert address Business Park Sunderland SR3 3XP
2014-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25 update statutory_documents DIRECTOR APPOINTED MRS RACHEL HELEN BALDWIN
2014-04-21 update website_status OK => FlippedRobots
2014-04-07 delete address GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ
2014-04-07 insert address 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XP
2014-04-07 update account_ref_day 3 => 31
2014-04-07 update account_ref_month 1 => 12
2014-04-07 update accounts_next_due_date 2014-10-03 => 2014-09-30
2014-04-07 update reg_address_care_of null => ARRIVA PLC
2014-04-07 update registered_address
2014-04-07 update statutory_documents SECRETARY APPOINTED MRS LORNA EDWARDS
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY
2014-03-26 insert index_pages_linkeddomain twotogether-railcard.co.uk
2014-03-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-12 update website_status FlippedRobots => OK
2014-03-12 update statutory_documents PREVSHO FROM 03/01/2014 TO 31/12/2013
2014-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ
2014-03-11 update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 2150002
2014-03-05 update website_status OK => FlippedRobots
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-10 update statutory_documents 10/01/14 FULL LIST
2013-12-27 update statutory_documents DIRECTOR APPOINTED DAVID JAMES PENNEY
2013-12-18 insert about_pages_linkeddomain entstix.com
2013-12-18 insert career_pages_linkeddomain entstix.com
2013-12-18 insert contact_pages_linkeddomain entstix.com
2013-12-18 insert index_pages_linkeddomain entstix.com
2013-12-18 insert terms_pages_linkeddomain entstix.com
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA MARJORIBANKS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-10-03 => 2014-10-03
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16 delete source_ip 109.108.129.162
2013-07-16 insert source_ip 77.246.167.158
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-04-16 update website_status FlippedRobotsTxt => OK
2013-04-16 insert contact_pages_linkeddomain nationalrail.co.uk
2013-04-16 insert phone 08457 484950
2013-03-06 update website_status FlippedRobotsTxt
2013-02-25 update statutory_documents DIRECTOR APPOINTED REBECCA WARD
2013-01-25 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2013-01-14 update statutory_documents 10/01/13 FULL LIST
2013-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND
2013-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MAGARET MARJORIBANKS / 11/01/2013
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
2012-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER
2012-08-01 update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER MUNDEN
2012-07-31 update statutory_documents DIRECTOR APPOINTED JENNIFER PAYNE
2012-05-28 update statutory_documents DIRECTOR APPOINTED DUNCAN THOMAS RIMMER
2012-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24 update statutory_documents 10/01/12 FULL LIST
2012-01-13 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND
2012-01-12 update statutory_documents DIRECTOR APPOINTED AMANDA FURLONG
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER
2011-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGHTY
2011-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-05-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM BRIGHOUSE
2011-01-13 update statutory_documents 10/01/11 FULL LIST
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART BAXTER / 11/01/2011
2010-12-16 update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN MURPHY
2010-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 09/01/10
2010-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-13 update statutory_documents 10/01/10 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CROSS / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERIC ARTHUR DOUGHTY / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK ABLEMAN / 13/01/2010
2010-01-07 update statutory_documents DIRECTOR APPOINTED IAN STEWART BAXTER
2009-09-18 update statutory_documents DIRECTOR APPOINTED THOMAS MARK ABLEMAN
2009-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09
2009-04-06 update statutory_documents DIRECTOR APPOINTED CATRIONA MAGARET MARJORIBANKS
2009-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY SAYER
2009-01-23 update statutory_documents DIRECTOR APPOINTED KEITH ERIC ARTHUR DOUGHTY
2009-01-14 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MACLENNAN
2008-10-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/01/08
2008-07-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-04-09 update statutory_documents SECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES
2008-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2008-04-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER MILLER
2008-01-29 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-10 update statutory_documents DIRECTOR RESIGNED
2007-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/07
2007-04-17 update statutory_documents NEW SECRETARY APPOINTED
2007-04-17 update statutory_documents SECRETARY RESIGNED
2007-02-05 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/06
2006-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-09-11 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents DIRECTOR RESIGNED
2006-02-03 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents DIRECTOR RESIGNED
2005-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-18 update statutory_documents DIRECTOR RESIGNED
2005-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 08/01/05
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-03 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-01 update statutory_documents DIRECTOR RESIGNED
2004-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04
2004-08-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 03/01/05
2004-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-21 update statutory_documents DIRECTOR RESIGNED
2004-05-21 update statutory_documents DIRECTOR RESIGNED
2004-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-11 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2003-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ
2003-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/03
2003-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-28 update statutory_documents AUDITOR'S RESIGNATION
2003-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-17 update statutory_documents S366A DISP HOLDING AGM 16/12/02
2003-02-13 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-20 update statutory_documents DIRECTOR RESIGNED
2002-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/01/02
2002-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 133 PAGE STREET LONDON NW7 2ER
2002-05-22 update statutory_documents NEW SECRETARY APPOINTED
2002-05-22 update statutory_documents SECRETARY RESIGNED
2002-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-15 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/01
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-28 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-11-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-25 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-12-04 update statutory_documents NEW SECRETARY APPOINTED
1999-12-04 update statutory_documents SECRETARY RESIGNED
1999-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/99 FROM: GREAT CENTRAL HOUSE MARLEYBONE STATION MELCOMBE PLACE LONDON NW1 6JJ
1999-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-06 update statutory_documents NEW SECRETARY APPOINTED
1999-04-06 update statutory_documents DIRECTOR RESIGNED
1999-04-06 update statutory_documents DIRECTOR RESIGNED
1999-04-06 update statutory_documents SECRETARY RESIGNED
1999-01-26 update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-20 update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-10 update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-08 update statutory_documents £ NC 10000/2150001 18/07/96
1996-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ
1996-08-08 update statutory_documents DIRECTOR RESIGNED
1996-08-08 update statutory_documents DIRECTOR RESIGNED
1996-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-08 update statutory_documents NEW SECRETARY APPOINTED
1996-08-08 update statutory_documents SECRETARY RESIGNED
1996-08-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-08 update statutory_documents RE SHARES 18/07/96
1996-08-08 update statutory_documents ADOPT MEM AND ARTS 18/07/96
1996-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-22 update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-09 update statutory_documents COMPANY NAME CHANGED CHILTERN RAILWAYS COMPANY LIMITE D CERTIFICATE ISSUED ON 10/02/95
1995-01-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION