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TRAINLINE JUNIOR MEZZ LIMITED

Company number 05820853

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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)
01 May 2015 TM01 Termination of appointment of Thomas Sweet Escott as a director on 20 March 2015
30 Apr 2015 TM01 Termination of appointment of Richard Lewis Tudor as a director on 20 March 2015
31 Mar 2015 MR04 Satisfaction of charge 058208530002 in full
01 Dec 2014 AA Full accounts made up to 1 March 2014
31 Oct 2014 CH01 Director's details changed for Benjamin Michael Pearson on 20 January 2011
19 Jun 2014 TM01 Termination of appointment of Murray Hennessy as a director
09 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,652,398
09 Jun 2014 AP01 Appointment of Clare Gilmartin as a director
21 Nov 2013 AA Full accounts made up to 2 March 2013
20 Sep 2013 MR04 Satisfaction of charge 1 in full
16 Sep 2013 MR01 Registration of charge 058208530002
06 Sep 2013 SH20 Statement by directors
06 Sep 2013 SH19 Statement of capital on 6 September 2013
  • GBP 1,652,398.00
06 Sep 2013 CAP-SS Solvency statement dated 04/09/13
06 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 3 March 2012
28 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
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 Full accounts made up to 5 March 2011
14 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 6 March 2010
19 Jul 2010 CH01 Director's details changed for Thomas Sweet Escott on 25 May 2010
19 Jul 2010 CH01 Director's details changed for Benjamin Michael Pearson on 25 May 2010
19 Jul 2010 CH01 Director's details changed for Murray Edwin Hennessy on 25 May 2010