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76084 LOCOMOTIVE COMPANY LIMITED

Company number 03430053

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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)
10 Jul 2008 288c Director and secretary's change of particulars / david martin / 04/07/2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from fern house high hawsker whitby north yorks YO22 4LH
02 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 288a New director appointed
19 Sep 2007 363s Return made up to 05/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Dec 2006 287 Registered office changed on 15/12/06 from: 21 grassington avenue northallerton north yorkshire DL7 8SY
19 Sep 2006 363s Return made up to 05/09/06; change of members
07 Jul 2006 288a New director appointed
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alter mem subscription 13/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 122 £ nc 10000000/500000 13/05/06
08 Jun 2006 88(2)R Ad 31/05/06--------- £ si 70000@1=70000 £ ic 92260/162260
30 Mar 2006 287 Registered office changed on 30/03/06 from: 21 grassington avenue northallerton DL7 8SY
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
16 Feb 2006 288b Director resigned
14 Feb 2006 287 Registered office changed on 14/02/06 from: manor cottage birkby northallerton north yorkshire DL7 0EF
20 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
13 Jan 2006 288b Director resigned
13 Dec 2005 88(2)R Ad 04/12/05--------- £ si 250@1=250 £ ic 92010/92260
24 Nov 2005 88(2)R Ad 14/11/05--------- £ si 250@1=250 £ ic 91760/92010
23 Sep 2005 88(2)R Ad 14/09/05--------- £ si 250@1=250 £ ic 91510/91760