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35006 LOCOMOTIVE COMPANY LIMITED(THE)

Company number 01762406

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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)
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 March 2010
  • GBP 265,750
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 261,000
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 January 2010
  • GBP 257,500
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 255,250
01 Dec 2009 AD01 Registered office address changed from 243 Botley Road Burridge Southampton Hampshire SO31 1BJ on 1 December 2009
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 254,250
01 Oct 2009 88(2) Ad 29/09/09\gbp si 1000@1=1000\gbp ic 246285/247285\
18 Sep 2009 88(2) Ad 11/09/09\gbp si 1500@1=1500\gbp ic 244785/246285\
30 Jul 2009 88(2) Ad 24/07/09\gbp si 2750@1=2750\gbp ic 242035/244785\
08 Jul 2009 88(2) Ad 25/06/09\gbp si 1000@1=1000\gbp ic 241035/242035\
23 Jun 2009 123 Nc inc already adjusted 09/05/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 17/06/09; full list of members
01 Jun 2009 88(2) Ad 24/04/09-27/05/09\gbp si 1000@1=1000\gbp ic 240035/241035\
28 May 2009 123 Nc inc already adjusted 09/05/09
28 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2009 88(2) Ad 01/03/09-04/04/09\gbp si 1250@1=1250\gbp ic 238785/240035\
06 Mar 2009 88(2) Ad 09/02/09\gbp si 2000@1=2000\gbp ic 236785/238785\
02 Dec 2008 88(2) Ad 25/10/08-27/11/08\gbp si 4250@1=4250\gbp ic 232535/236785\
28 Oct 2008 88(2) Ad 24/10/08\gbp si 250@1=250\gbp ic 232285/232535\
01 Oct 2008 88(2) Ad 26/09/08\gbp si 2500@1=2500\gbp ic 229785/232285\
02 Sep 2008 88(2) Ad 28/08/08\gbp si 250@1=250\gbp ic 229535/229785\
28 Jul 2008 88(2) Ad 22/07/08\gbp si 1250@1=1250\gbp ic 228285/229535\
19 Jun 2008 363s Return made up to 17/06/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed