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TRAINLINE SHORT BREAKS LIMITED

Company number 04832016

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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)
20 Jul 2010 CH01 Director's details changed for Benjamin Michael Pearson on 25 May 2010
26 Mar 2010 CH03 Secretary's details changed for Mr Neil Anthony Murrin on 26 March 2010
11 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Sep 2009 363a Return made up to 01/08/09; full list of members
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
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 for a dormant company made up to 1 March 2008
11 Sep 2008 288a Director appointed murray edwin hennessy
11 Sep 2008 288b Appointment terminated director alan tomlin
02 Sep 2008 363a Return made up to 01/08/08; full list of members
12 Dec 2007 AA Accounts for a dormant company made up to 3 March 2007
12 Nov 2007 288c Director's particulars changed
26 Sep 2007 288a New director appointed
04 Sep 2007 363s Return made up to 01/08/07; full list of members
17 May 2007 287 Registered office changed on 17/05/07 from: the communications building 48 leicester square london WC2H 7LT
19 Dec 2006 AA Accounts for a dormant company made up to 4 March 2006
08 Sep 2006 363a Return made up to 01/08/06; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: 6TH floor the communications building 48 leicester square london WC2 7LT
27 Jul 2006 287 Registered office changed on 27/07/06 from: 120 campden hill road london W8 7AR
27 Jul 2006 288b Secretary resigned
27 Jun 2006 288a New secretary appointed
15 Dec 2005 AA Accounts for a dormant company made up to 5 March 2005
09 Sep 2005 288c Director's particulars changed
23 Aug 2005 363a Return made up to 01/08/05; full list of members