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VISCOUNT CENTRAL COACHES LIMITED

Company number 04056593

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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)
03 Oct 2005 288b Director resigned
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New secretary appointed;new director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 287 Registered office changed on 03/10/05 from: unit 6 dean mill plumbe street burnley BB11 3AG
13 Sep 2005 122 S-div 30/08/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 30/08/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 363s Return made up to 21/08/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Sep 2003 363s Return made up to 21/08/03; full list of members
14 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Dec 2002 288b Director resigned
06 Sep 2002 363s Return made up to 21/08/02; full list of members
23 Apr 2002 287 Registered office changed on 23/04/02 from: unit 7 dean mill, plumbe street burnley lancashire BB11 3AG
18 Apr 2002 287 Registered office changed on 18/04/02 from: 14-16 saint thomass road chorley lancashire PR7 1HR
27 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Mar 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
18 Mar 2002 287 Registered office changed on 18/03/02 from: unit 7 dean mill plumbe street burnley lancashire BB11 3AG
03 Sep 2001 363s Return made up to 21/08/01; full list of members
  • 363(287) ‐ Registered office changed on 03/09/01
30 Aug 2000 287 Registered office changed on 30/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed