TRAINSTATION LIMITED

Company number 03381595

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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)
07 Sep 2004 403a Declaration of satisfaction of mortgage/charge
07 Sep 2004 403a Declaration of satisfaction of mortgage/charge
07 Sep 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 05/06/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 05/06/03; full list of members
31 Oct 2002 AUD Auditor's resignation
30 Sep 2002 AA Full accounts made up to 31 December 2001
26 Sep 2002 288a New secretary appointed
18 Sep 2002 288b Secretary resigned;director resigned
18 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Jun 2002 122 Conso s-div 08/04/02
10 Jun 2002 288b Secretary resigned
09 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 155(6)a Declaration of assistance for shares acquisition
22 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2002 288a New director appointed
11 Apr 2002 122 Conso 08/04/02
11 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 288b Director resigned
11 Apr 2002 288a New director appointed
01 Oct 2001 403a Declaration of satisfaction of mortgage/charge
01 Oct 2001 403a Declaration of satisfaction of mortgage/charge