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BRUSH TRAINS OLDCO

Company number 03265088

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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)
17 Mar 2011 CONNOT Change of name notice
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Geoffrey Peter Martin on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Garry Elliot Barnes on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Simon Antony Peckham on 1 October 2009
19 Nov 2009 AP03 Appointment of Garry Elliot Barnes as a secretary
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 01/09/2009
18 Aug 2009 353 Location of register of members
02 Feb 2009 AUD Auditor's resignation
01 Feb 2009 AUD Auditor's resignation
10 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 13/10/08; full list of members
01 Oct 2008 288b Appointment terminated director antonio ventrella
01 Oct 2008 288b Appointment terminated secretary antonio ventrella
03 Sep 2008 287 Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin