M40 TRAINS LIMITED

Company number 03005018

Date	Type	Description	View / Download
17 Jul 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
09 Feb 2001	363s	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
06 Feb 2001	AA	Full group accounts made up to 31 March 2000	(26 pages)
12 Jul 2000	288b	Director resigned	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
26 May 2000	288a	New director appointed	(2 pages)
25 Jan 2000	363a	Return made up to 23/12/99; full list of members	(17 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288c	Director's particulars changed	(1 page)
16 Sep 1999	287	Registered office changed on 16/09/99 from: 133 page street london NW7 2ER	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	AA	Full group accounts made up to 31 March 1999	(28 pages)
12 Aug 1999	288c	Director's particulars changed	(1 page)
12 Aug 1999	288c	Director's particulars changed	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
03 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
03 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
03 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
03 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
03 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(16 pages)
03 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
03 Apr 1999	287	Registered office changed on 03/04/99 from: great central house marylebone station melcombe place london NW1 6JJ	(1 page)
03 Apr 1999	288b	Director resigned	(1 page)