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TRAIN FINANCE 1 LIMITED

Company number 03114627

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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)
10 Feb 1998 288b Director resigned
10 Feb 1998 190 Location of debenture register
10 Feb 1998 325 Location of register of directors' interests
10 Feb 1998 353 Location of register of members
10 Feb 1998 287 Registered office changed on 10/02/98 from: mitre house 160 aldersgate street london EC1A 4DD
25 Jan 1998 363b Return made up to 17/10/97; no change of members
25 Jan 1998 288b Secretary resigned;director resigned
08 Jan 1998 AUD Auditor's resignation
07 Jan 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288b Director resigned
07 Jan 1998 288b Director resigned
07 Jan 1998 288a New secretary appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
19 Dec 1997 288a New director appointed
18 Dec 1997 288a New secretary appointed
18 Dec 1997 288a New secretary appointed;new director appointed
28 Aug 1997 288b Secretary resigned;director resigned
11 Jul 1997 AA Full accounts made up to 31 March 1997
29 Jan 1997 363a Return made up to 17/10/96; full list of members
19 Apr 1996 395 Particulars of mortgage/charge
16 Apr 1996 PROSP Listing of particulars
16 Apr 1996 PROSP Listing of particulars
15 Apr 1996 88(2)R Ad 03/04/96--------- £ si 2900000@1=2900000 £ ic 50000/2950000