- Company Overview for WEST COAST TRAIN FINANCE LIMITED (03797878)
- Filing history for WEST COAST TRAIN FINANCE LIMITED (03797878)
- People for WEST COAST TRAIN FINANCE LIMITED (03797878)
- Charges for WEST COAST TRAIN FINANCE LIMITED (03797878)
- More for WEST COAST TRAIN FINANCE LIMITED (03797878)
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) |
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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
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|
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
|
|
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 |