Advanced company searchLink opens in new window

WADEBRIDGE (34007) LOCOMOTIVE LIMITED

Company number 01673483

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2010 AA01 Current accounting period shortened from 28 February 2010 to 31 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Aug 2009 88(2) Ad 01/08/09\gbp si 2769@1=2769\gbp ic 471220/473989\
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Apr 2009 363a Return made up to 07/02/09; full list of members
01 Apr 2009 123 Nc inc already adjusted 29/01/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 88(2) Ad 31/01/09\gbp si 145@1=145\gbp ic 471075/471220\
15 Dec 2008 288a Director appointed james frederick george rossell
15 Dec 2008 288a Director appointed colin michael chambers
15 Dec 2008 288a Director appointed stephanie claire crowther
10 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 28/02/2009
08 Sep 2008 88(2) Capitals not rolled up
18 Aug 2008 288b Appointment terminated director william searle
13 Aug 2008 88(2) Capitals not rolled up
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Apr 2008 88(2) Capitals not rolled up
26 Mar 2008 288b Appointment terminated director martin orme
06 Mar 2008 363s Return made up to 07/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
08 Feb 2008 88(2)R Ad 01/01/08-31/01/08 £ si 25@1=25 £ ic 485001/485026
28 Jan 2008 288b Director resigned
21 Jan 2008 88(2)R Ad 01/12/07-31/12/07 £ si 50@1=50 £ ic 484951/485001
07 Dec 2007 88(2)R Ad 01/11/07-30/11/07 £ si 700@1=700 £ ic 484251/484951
06 Dec 2007 288a New director appointed