AMTRAIN (MIDLANDS) LIMITED

Company number 04855099

Date	Type	Description	View / Download
30 Jul 2009	287	Registered office changed on 30/07/2009 from torrington house 47 holywell hill st albans hertfordshire AL1 1HD	(1 page)
13 May 2009	288a	Director appointed paul yeomans	(2 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
08 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
08 Jul 2008	395	Duplicate mortgage certificatecharge no:1
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Aug 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
15 Mar 2007	288a	New director appointed	(1 page)
19 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
08 Aug 2006	363a	Return made up to 04/08/06; full list of members	(2 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
27 Sep 2005	363s	Return made up to 04/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
20 Oct 2004	363s	Return made up to 04/08/04; full list of members	(6 pages)
19 Oct 2004	88(2)R	Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: torrington house, 47 holywell hill, st. Albans hertfordshire AL1 1HD	(1 page)
01 Oct 2003	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
01 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288b	Secretary resigned	(1 page)
07 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	NEWINC	Incorporation	(9 pages)