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TRANSMART TRAINS LTD

Company number 05240105

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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)
07 Nov 2011 AR01 Annual return made up to 14 October 2011 no member list
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Nov 2010 AR01 Annual return made up to 14 October 2010 no member list
29 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Apr 2010 CERTNM Company name changed the class 73 locomotive preservation co. LTD\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
08 Apr 2010 CONNOT Change of name notice
15 Dec 2009 AR01 Annual return made up to 14 October 2009 no member list
14 Dec 2009 CH01 Director's details changed for Oliver John Buxton on 14 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jul 2009 287 Registered office changed on 16/07/2009 from maxwell-gumbleton & co. Chartered accountants 1 west street lewes east sussex BN7 2NZ
27 Mar 2009 288b Appointment terminated director and secretary peter taylor
26 Mar 2009 288b Appointment terminated director alan pragnell
26 Mar 2009 288b Appointment terminated director richard garbutt
26 Mar 2009 288a Director appointed oliver john buxton
26 Mar 2009 288a Director and secretary appointed john dudley buxton
10 Nov 2008 363a Annual return made up to 14/10/08
10 Nov 2008 287 Registered office changed on 10/11/2008 from 1 west street lewes sussex BN7 2NZ
10 Nov 2008 353 Location of register of members
10 Nov 2008 288c Director and secretary's change of particulars / peter taylor / 10/11/2008
31 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
23 Oct 2007 363s Annual return made up to 14/10/07
05 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
02 Jan 2007 287 Registered office changed on 02/01/07 from: 84 woolwich road greenwich london SE10 0LE
30 Oct 2006 363s Annual return made up to 14/10/06
08 Aug 2006 MEM/ARTS Memorandum and Articles of Association