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FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Company number 04113990

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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)
09 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
10 May 2002 288a New director appointed
11 Apr 2002 288a New director appointed
24 Dec 2001 CERTNM Company name changed first/via trans pennine holdings LIMITED\certificate issued on 24/12/01
20 Dec 2001 363s Return made up to 24/11/01; full list of members
04 Oct 2001 287 Registered office changed on 04/10/01 from: 32A weymouth street london W1N 3FA
12 Apr 2001 287 Registered office changed on 12/04/01 from: narrow quay house narrow quay bristol BS1 4AH
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2001 CERTNM Company name changed quayshelfco 818 LIMITED\certificate issued on 29/01/01
24 Nov 2000 NEWINC Incorporation