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STAINES CSR COACHES 2011 LIMITED

Company number 01233015

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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 Mar 2010 TM02 Termination of appointment of Patricia Drinkwater as a secretary
11 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
17 Dec 2009 TM01 Termination of appointment of Michael Drinkwater as a director
17 Dec 2009 TM01 Termination of appointment of Michael Holden as a director
17 Dec 2009 AP01 Appointment of Martyn Burke as a director
17 Dec 2009 AP01 Appointment of Neil Rowland Popham as a director
17 Dec 2009 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary
09 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 14
06 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Chapt 2 part 13 ca 2006 quoted
17 Aug 2009 363a Return made up to 05/08/09; full list of members
30 Jan 2009 AA Accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 05/08/08; full list of members
05 Oct 2007 AA Accounts made up to 31 March 2007
21 Aug 2007 363s Return made up to 05/08/07; no change of members
  • 363(288) ‐ Director resigned
11 Dec 2006 AA Accounts made up to 31 March 2006
08 Sep 2006 363s Return made up to 05/08/06; full list of members
05 Sep 2005 363s Return made up to 05/08/05; full list of members
16 Aug 2005 AA Accounts made up to 31 March 2005
17 May 2005 288b Secretary resigned
17 May 2005 288a New secretary appointed
27 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
29 Sep 2004 288b Secretary resigned
12 Aug 2004 363s Return made up to 05/08/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
12 Aug 2004 288a New secretary appointed
02 Jun 2004 155(6)a Declaration of assistance for shares acquisition