TRAINSTATION LIMITED

Company number 03381595

Date	Type	Description	View / Download
15 Aug 2006	288a	New secretary appointed	(2 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
16 Jun 2006	363s	Return made up to 05/06/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 May 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
10 May 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
03 Apr 2006	395	Particulars of mortgage/charge	(14 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/03/06
03 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
30 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2006	MISC	Re section 394	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: c/o dragons health club carrington street castle ward derby derbyshire DE1 2ND	(1 page)
22 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2005	363s	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
06 May 2005	287	Registered office changed on 06/05/05 from: 33 imperial way purley way croydon surrey CR0 4RR	(1 page)
14 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)