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TRAINLINE RAIL ENQUIRY SERVICES LIMITED

Company number 04547908

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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)
21 Nov 2013 AA Accounts made up to 2 March 2013
03 Oct 2013 MEM/ARTS Memorandum and Articles of Association
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 MR04 Satisfaction of charge 2 in full
16 Sep 2013 MR01 Registration of charge 045479080003
27 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
21 Nov 2012 AA Accounts made up to 3 March 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2011 AD01 Registered office address changed from the Matrix 9 Aldgate High Street London EC3N 1AH on 16 December 2011
28 Nov 2011 AA Accounts made up to 5 March 2011
29 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
29 Nov 2010 AA Accounts made up to 6 March 2010
27 Jul 2010 CH01 Director's details changed for Benjamin Michael Pearson on 25 May 2010
19 Jul 2010 CH01 Director's details changed for Jonathan Michael Mitchell on 25 May 2010
19 Jul 2010 CH01 Director's details changed for Murray Edwin Hennessy on 25 May 2010
19 Jul 2010 CH03 Secretary's details changed for Mr Neil Anthony Murrin on 25 May 2010
14 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Nov 2009 AA Accounts made up to 28 February 2009
13 Aug 2009 288c Director's change of particulars / benjamin pearson / 14/12/2007
15 Jul 2009 288c Secretary's change of particulars / neil murrin / 26/06/2009
03 Jul 2009 363a Return made up to 01/06/09; full list of members
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 22/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2008 AA Accounts made up to 1 March 2008
11 Sep 2008 288a Director appointed murray edwin hennessy