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LUCCHINI UNIPART RAIL LIMITED

Company number 03120940

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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)
14 Apr 2008 288b Appointment terminated director augusto lombardi
14 Apr 2008 288a Secretary appointed victoria helen montgomery
14 Apr 2008 288b Appointment terminated secretary erica sardo
14 Apr 2008 288a Director appointed augusto mensi
23 Jul 2007 363a Return made up to 19/07/07; full list of members
01 May 2007 AA Full accounts made up to 31 December 2006
15 Aug 2006 363a Return made up to 19/07/06; full list of members
26 Apr 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 288a New secretary appointed
09 Sep 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 288b Secretary resigned
27 Jul 2005 363s Return made up to 19/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/05
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288b Secretary resigned
04 Nov 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 19/07/04; full list of members
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
19 Nov 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed