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NORTH BRITISH LOCOMOTIVE COMPANY LTD

Company number 02420716

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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)
23 Nov 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Sanjay Daryanani as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 TM01 Termination of appointment of Ashokumar Daryanani as a director
02 Dec 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
02 Dec 2010 CH04 Secretary's details changed for Msc Secretary Ltd on 6 September 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 07/09/09; full list of members
23 Dec 2008 363a Return made up to 07/09/08; full list of members
25 Nov 2008 288a Director appointed ashok daryanani
25 Nov 2008 288a Secretary appointed msc secretary LTD
24 Nov 2008 288b Appointment terminated secretary jonathan riley
24 Nov 2008 288b Appointment terminated director judith riley
24 Nov 2008 287 Registered office changed on 24/11/2008 from 48 - 52 penny lane liverpool L18 1DG
25 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jun 2008 288a Secretary appointed jonathan riley
19 Jun 2008 288b Appointment terminated director and secretary paul riley
25 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
07 Sep 2007 363a Return made up to 07/09/07; full list of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: kingsley house, 3 chalgrove close, maidenhead berkshire SL6 1XN
13 Mar 2007 353 Location of register of members
08 Sep 2006 363a Return made up to 07/09/06; full list of members
08 Sep 2006 287 Registered office changed on 08/09/06 from: kingsley house, 3 chalgrove close, maidenhead berkshire SL6 1XN
28 Apr 2006 AA Total exemption full accounts made up to 31 December 2005