TRAIN FINANCE 1 LIMITED

Company number 03114627

Date	Type	Description	View / Download
05 Aug 2009	288b	Appointment Terminated Director robert verrion	(1 page)
05 Aug 2009	288a	Director appointed mr malcolm brown	(1 page)
29 Jun 2009	288a	Director appointed mr kevin george tribley	(1 page)
29 Jun 2009	288b	Appointment Terminated Director louise oddy	(1 page)
29 Jun 2009	288b	Appointment Terminated Secretary louise oddy	(1 page)
26 Jun 2009	288a	Secretary appointed miss claire smith	(1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Feb 2009	AUD	Auditor's resignation	(2 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
02 Oct 2008	53	Application for reregistration from PLC to private	(1 page)
02 Oct 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
02 Oct 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
07 Aug 2008	288a	Director appointed mr robert edward verrion	(1 page)
07 Aug 2008	288a	Director appointed ms louise margaret oddy	(1 page)
07 Aug 2008	288b	Appointment Terminated Director haydn abbott	(1 page)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
04 Sep 2007	190	Location of debenture register	(1 page)
04 Sep 2007	353	Location of register of members	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: portland house bressenden place london SW1E 5BH	(1 page)
10 Aug 2007	288a	New secretary appointed	(2 pages)
10 Aug 2007	288b	Secretary resigned	(1 page)