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UCKFIELD MODEL RAILWAY CLUB LIMITED

Company number 03824818

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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 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
02 Nov 2016 AP01 Appointment of Mr Gary Kemp as a director on 25 July 2016
02 Nov 2016 CH01 Director's details changed for Mr Martin Bruce Marrison on 1 September 2016
02 Nov 2016 TM01 Termination of appointment of Keith George Nock as a director on 19 September 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 26 October 2015 no member list
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 no member list
28 Oct 2014 AD04 Register(s) moved to registered office address Po Box 263 Uckfield Delivery Office Bellbrook Industrial Estate Uckfield East Sussex TN22 9BY
28 Oct 2014 AD02 Register inspection address has been changed from Bentley Miniature Railway Bentley Wildfowl & Motor Museum Halland Lewes East Sussex BN8 5AF to St Anne's Poundfield Road Crowborough East Sussex TN6 2BG
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AP01 Appointment of Mr Martin Bruce Marrison as a director
27 Mar 2014 AP01 Appointment of Mr John Kirby Quick as a director
20 Feb 2014 TM01 Termination of appointment of Geoffrey Billington as a director
12 Feb 2014 TM01 Termination of appointment of Barry Miller as a director
12 Feb 2014 TM01 Termination of appointment of Christine Thomas as a director
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2013 MEM/ARTS Memorandum and Articles of Association
05 Dec 2013 AR01 Annual return made up to 26 October 2013 no member list
03 Oct 2013 AP01 Appointment of Mrs Christine Ann Thomas as a director
  • ANNOTATION Date of appointment on the AP01 was removed on the 11TH November 2013 as it was invalid or ineffective.
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 TM01 Termination of appointment of John Pollington as a director
12 Jun 2013 TM01 Termination of appointment of Robert Howes as a director
12 Jun 2013 TM01 Termination of appointment of Alex Tombling as a director
12 Jun 2013 TM02 Termination of appointment of Alex Tombling as a secretary