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ANGEL TRAINS GROUP LIMITED

Company number 03086378

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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)
11 Jan 2010 AP01 Appointment of Mr Roger William Bowker as a director
11 Jan 2010 TM01 Termination of appointment of Andrew Cunanan as a director
09 Nov 2009 CH03 Secretary's details changed for Miss Claire Smith on 29 October 2009
22 Sep 2009 288c Director's change of particulars / andrew cunanan / 21/09/2009
14 Sep 2009 288a Director appointed mr jean-bastien auger
14 Sep 2009 288b Appointment terminated director bruno guilmette
05 Aug 2009 288a Director appointed mr francesco nale
05 Aug 2009 288b Appointment terminated director robert verrion
05 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Aug 2009 288a Director appointed mr george lynn
27 Jul 2009 288a Director appointed mr timothy richard dugher
27 Jul 2009 288a Director appointed mr malcolm brown
23 Jun 2009 288a Secretary appointed miss claire smith
23 Jun 2009 288b Appointment terminated secretary louise oddy
28 May 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 288c Director's change of particulars / kieren boesenberg / 17/04/2009
18 Mar 2009 288a Director appointed mr michael john cowell
02 Feb 2009 AUD Auditor's resignation
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Oct 2008 288a Director appointed mr bruno guilmette
21 Oct 2008 288a Director appointed mr kieren boesenberg
12 Sep 2008 288b Appointment terminated director john vale
26 Aug 2008 288a Director appointed mr steven lowry
12 Aug 2008 288b Appointment terminated director louise oddy