- Company Overview for TRN (TRAIN) LTD. (04170619)
- Filing history for TRN (TRAIN) LTD. (04170619)
- People for TRN (TRAIN) LTD. (04170619)
- Charges for TRN (TRAIN) LTD. (04170619)
- Registers for TRN (TRAIN) LTD. (04170619)
- More for TRN (TRAIN) LTD. (04170619)
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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17 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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16 Mar 2016 | AD01 | Registered office address changed from , Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0EF, England to Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 16 March 2016 | |
16 Mar 2016 | AD01 | Registered office address changed from , 6 Mallard Close, Ashington, Northumberland, NE63 0DE to Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 16 March 2016 | |
15 Mar 2016 | AD04 | Register(s) moved to registered office address Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF | |
06 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
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04 Mar 2015 | AD03 | Register(s) moved to registered inspection location Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX | |
04 Mar 2015 | AD02 | Register inspection address has been changed to Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX | |
20 Oct 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
12 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
07 Aug 2014 | TM01 | Termination of appointment of David Michael Harrison as a director on 31 July 2014 | |
07 Aug 2014 | AD01 | Registered office address changed from , Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU to Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 7 August 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Simon Joseph Harrison as a director on 31 July 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Geoffrey Francis Brown as a secretary on 31 July 2014 | |
05 Aug 2014 | MR01 | Registration of charge 041706190002, created on 1 August 2014 | |
11 Jul 2014 | AA | Full accounts made up to 31 March 2013 | |
24 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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12 Dec 2013 | AP01 | Appointment of Mr Simon Joseph Harrison as a director | |
04 Nov 2013 | MEM/ARTS | Memorandum and Articles of Association | |
04 Nov 2013 | RESOLUTIONS |
Resolutions
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22 Oct 2013 | TM01 | Termination of appointment of Jennifer Houghton as a director | |
22 Jul 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 31 March 2013 | |
05 Jul 2013 | AP03 | Appointment of Mr Geoffrey Francis Brown as a secretary | |
01 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
31 Oct 2012 | TM02 | Termination of appointment of Stephen Maddison as a secretary |