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FIRSTGROUP CIF TRUSTEE LIMITED

Company number 03060326

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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)
05 Apr 2000 288b Director resigned
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Feb 2000 CERTNM Company name changed tramrider operations LIMITED\certificate issued on 24/02/00
04 Jan 2000 288a New director appointed
29 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
01 Nov 1999 288b Director resigned
01 Nov 1999 288a New director appointed
17 Jun 1999 288c Secretary's particulars changed
09 Jun 1999 363s Return made up to 25/05/99; no change of members
29 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
04 Sep 1998 288a New secretary appointed
04 Sep 1998 287 Registered office changed on 04/09/98 from: oldmixon crescent weston-super-mare north somerset BS24 9AY
04 Sep 1998 288b Secretary resigned
02 Jun 1998 363s Return made up to 23/05/98; no change of members
05 Feb 1998 288a New secretary appointed
03 Feb 1998 288b Secretary resigned
26 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1997 363s Return made up to 23/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
12 Mar 1997 287 Registered office changed on 12/03/97 from: strowlands edingworth weston super mare BS24 0JA
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 1996 AA Full accounts made up to 31 May 1996
07 Oct 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
12 Sep 1996 288 Secretary resigned
12 Sep 1996 287 Registered office changed on 12/09/96 from: ground floor narrow quay house narrow quay bristol BS1 4AH