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FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Company number 04113990

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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)
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
07 Jan 2005 AA Full accounts made up to 31 March 2004
22 Dec 2004 363a Return made up to 24/11/04; no change of members
15 Nov 2004 288b Director resigned
15 Nov 2004 288a New director appointed
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288b Director resigned
21 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
30 Dec 2003 363s Return made up to 24/11/03; full list of members
09 Dec 2003 288c Director's particulars changed
26 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
09 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
10 May 2002 288a New director appointed
11 Apr 2002 288a New director appointed
24 Dec 2001 CERTNM Company name changed first/via trans pennine holdings LIMITED\certificate issued on 24/12/01
20 Dec 2001 363s Return made up to 24/11/01; full list of members
04 Oct 2001 287 Registered office changed on 04/10/01 from: 32A weymouth street london W1N 3FA