M40 TRAINS LIMITED

Company number 03005018

Date	Type	Description	View / Download
23 Jan 2004	363s	Return made up to 23/12/03; full list of members	(10 pages)
14 Jan 2004	288b	Director resigned	(1 page)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
24 Oct 2003	AA	Group of companies' accounts made up to 4 January 2003	(26 pages)
28 Jul 2003	AUD	Auditor's resignation	(1 page)
01 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
09 May 2003	288b	Director resigned	(1 page)
03 Mar 2003	395	Particulars of mortgage/charge	(10 pages)
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	363a	Return made up to 23/12/02; full list of members	(13 pages)
08 Feb 2003	288c	Director's particulars changed	(1 page)
08 Oct 2002	288a	New director appointed	(2 pages)
06 Oct 2002	AA	Group of companies' accounts made up to 5 January 2002	(26 pages)
26 Sep 2002	395	Particulars of mortgage/charge	(10 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: 133 page street london NW7 2ER	(1 page)
16 May 2002	288b	Secretary resigned	(1 page)
16 May 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(7 pages)
18 Mar 2002	395	Particulars of mortgage/charge	(19 pages)
14 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2002	363s	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
19 Jul 2001	AA	Group of companies' accounts made up to 6 January 2001	(26 pages)