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THOMPSON B1 LOCOMOTIVE LIMITED

Company number 01681263

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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)
01 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(287) ‐ Registered office changed on 01/12/04
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288b Director resigned
01 Dec 2004 288b Director resigned
29 Oct 2004 288a New secretary appointed;new director appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned
08 Jan 2004 288a New secretary appointed
08 Jan 2004 363s Return made up to 11/11/03; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
07 Sep 2003 288b Secretary resigned;director resigned
16 Jul 2003 88(2)R Ad 30/06/03--------- £ si 236@10=2360 £ ic 241980/244340
21 Jan 2003 88(2)R Ad 31/12/02--------- £ si 235@10=2350 £ ic 239630/241980
07 Dec 2002 AA Total exemption full accounts made up to 30 June 2002
07 Dec 2002 363s Return made up to 11/11/02; change of members
26 Jul 2002 88(2)R Ad 30/06/02--------- £ si 229@10=2290 £ ic 237340/239630
25 Jan 2002 88(2)R Ad 31/12/01--------- £ si 255@10=2550 £ ic 234790/237340
05 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
05 Dec 2001 363s Return made up to 11/11/01; full list of members
23 Jul 2001 88(2)R Ad 30/06/01--------- £ si 735@10=7350 £ ic 227440/234790
02 Feb 2001 88(2)R Ad 31/12/00--------- £ si 238@10=2380 £ ic 225060/227440
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 2000 123 £ nc 250000/275000 26/11/00