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ARRIVA TRAINS HOLDINGS LIMITED

Company number 03076782

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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)
25 Sep 2003 AUD Auditor's resignation
12 Aug 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 288b Director resigned
02 Dec 2002 288b Director resigned
08 Oct 2002 288a New director appointed
06 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 288b Director resigned
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
01 Jul 2002 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2002 288c Director's particulars changed
16 May 2002 287 Registered office changed on 16/05/02 from: 29 bressenden place london SW1E 5EQ
16 May 2002 288a New secretary appointed
16 May 2002 288b Secretary resigned
16 May 2002 287 Registered office changed on 16/05/02 from: 133 page street london NW7 2ER
30 Apr 2002 288a New director appointed
18 Mar 2002 395 Particulars of mortgage/charge
31 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 AA Full accounts made up to 31 December 2000
24 May 2001 288b Director resigned
04 Sep 2000 288a New director appointed
16 Aug 2000 288a New director appointed