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WEST COAST TRAIN FINANCE LIMITED

Company number 03797878

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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)
05 Aug 2009 288a Director appointed mr malcolm brown
07 Jul 2009 363a Return made up to 29/06/09; full list of members
29 Jun 2009 288b Appointment Terminated Secretary louise oddy
29 Jun 2009 288a Director appointed mr kevin george tribley
29 Jun 2009 288b Appointment Terminated Director louise oddy
26 Jun 2009 288a Secretary appointed miss claire smith
28 May 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 AUD Auditor's resignation
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Oct 2008 53 Application for reregistration from PLC to private
02 Oct 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Oct 2008 MAR Re-registration of Memorandum and Articles
02 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Sep 2008 288b Appointment Terminated Director john vale
07 Aug 2008 288a Director appointed ms louise margaret oddy
07 Aug 2008 288a Director appointed mr robert edward verrion
07 Aug 2008 288b Appointment Terminated Director haydn abbott
08 Jul 2008 363a Return made up to 29/06/08; full list of members
07 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2008 288b Appointment Terminated Director wilmington trust sp services (london) LIMITED
08 May 2008 288c Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH; Country was: , now: united kingdom
17 Mar 2008 AA Full accounts made up to 31 December 2007
28 Aug 2007 287 Registered office changed on 28/08/07 from: portland house bressenden place london SW1E 5BH
28 Aug 2007 363a Return made up to 29/06/07; full list of members