- Company Overview for TRAIN-A-LIFT LIMITED (01298366)
- Filing history for TRAIN-A-LIFT LIMITED (01298366)
- People for TRAIN-A-LIFT LIMITED (01298366)
- Charges for TRAIN-A-LIFT LIMITED (01298366)
- More for TRAIN-A-LIFT LIMITED (01298366)
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) |
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26 Sep 2017 | RESOLUTIONS |
Resolutions
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15 Sep 2017 | TM01 | Termination of appointment of David John Brown as a director on 12 September 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of James Ronald Brown as a director on 14 September 2017 | |
15 Sep 2017 | PSC02 | Notification of Leximel Limited as a person with significant control on 12 September 2017 | |
15 Sep 2017 | AP01 | Appointment of Mr Lee Cox as a director on 12 September 2017 | |
15 Sep 2017 | TM02 | Termination of appointment of David John Brown as a secretary on 12 September 2017 | |
15 Sep 2017 | PSC07 | Cessation of David John Brown as a person with significant control on 12 September 2017 | |
15 Sep 2017 | AD01 | Registered office address changed from 61 Albert Street Rugby Warwickshire CV21 2SN to Highdown House Highdown Road Leamington Spa CV31 1XT on 15 September 2017 | |
25 Aug 2017 | PSC01 | Notification of David John Brown as a person with significant control on 6 April 2016 | |
26 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
23 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 Aug 2016 | MR04 | Satisfaction of charge 4 in full | |
30 Jul 2016 | MR04 | Satisfaction of charge 7 in full | |
07 Jul 2016 | MR04 | Satisfaction of charge 012983660009 in full | |
07 Jul 2016 | MR04 | Satisfaction of charge 012983660010 in full | |
07 Jul 2016 | MR04 | Satisfaction of charge 8 in full | |
04 Jul 2016 | MR01 | Registration of charge 012983660011, created on 4 July 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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27 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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28 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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10 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Oct 2013 | MR01 | Registration of charge 012983660010 | |
16 Oct 2013 | MR01 | Registration of charge 012983660009 |