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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)
19 Jul 2010	CH01	Director's details changed for Mr Richard Lewis Tudor on 25 May 2010	View PDF Director's details changed for Mr Richard Lewis Tudor on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH03	Secretary's details changed for Mr Neil Anthony Murrin on 25 May 2010	View PDF Secretary's details changed for Mr Neil Anthony Murrin on 25 May 2010 - link opens in a new window - 1 page (1 page)
17 Jul 2010	CH01	Director's details changed for Jonathan Michael Mitchell on 25 May 2010	View PDF Director's details changed for Jonathan Michael Mitchell on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	CH01	Director's details changed for Thomas Sweet Escott on 18 May 2010	View PDF Director's details changed for Thomas Sweet Escott on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 15 pages (15 pages)
13 Aug 2009	288c	Director's change of particulars / benjamin pearson / 14/12/2007	View PDF Director's change of particulars / benjamin pearson / 14/12/2007 - link opens in a new window - 1 page (1 page)
22 Jul 2009	288c	Director's change of particulars / richard tudor / 28/05/2008	View PDF Director's change of particulars / richard tudor / 28/05/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2009	288c	Secretary's change of particulars / neil murrin / 26/06/2009	View PDF Secretary's change of particulars / neil murrin / 26/06/2009 - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation 13/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Directors authorisation 13/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Dec 2008	AA	Full accounts made up to 1 March 2008	View PDF Full accounts made up to 1 March 2008 - link opens in a new window - 15 pages (15 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Sep 2008	288a	Director appointed murray edwin hennessy	View PDF Director appointed murray edwin hennessy - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	288b	Appointment terminated director alan tomlin	View PDF Appointment terminated director alan tomlin - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2007	AA	Full accounts made up to 3 March 2007	View PDF Full accounts made up to 3 March 2007 - link opens in a new window - 14 pages (14 pages)
12 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: the communications building 48 leicester square london WC2H 7LT	View PDF Registered office changed on 17/05/07 from: the communications building 48 leicester square london WC2H 7LT - link opens in a new window - 1 page (1 page)
12 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Sep 2006	CERTNM	Company name changed train acquisitions junior mezz l imited\certificate issued on 05/09/06	View PDF Company name changed train acquisitions junior mezz l imited\certificate issued on 05/09/06 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 5TH and 6TH floor the communications building leicester square london WC2 7LT	View PDF Registered office changed on 14/08/06 from: 5TH and 6TH floor the communications building leicester square london WC2 7LT - link opens in a new window - 1 page (1 page)

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