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TRAMSTOP LIMITED

Company number 06190392

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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)
26 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Giancarlo Coiana on 28 March 2010
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 28/03/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Feb 2009 287 Registered office changed on 24/02/2009 from beacon house 15 christchurch road bournemouth dorset BH1 3LB
06 Jan 2009 288b Appointment terminated director and secretary nicola fanelli
06 Jan 2009 288a Secretary appointed christie ireson
06 Jan 2009 288b Appointment terminated director david bull
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 363a Return made up to 28/03/08; full list of members
05 Sep 2007 88(2)R Ad 09/08/07--------- eur si 7999@1=7999 eur ic 0/7999
17 Aug 2007 288a New director appointed
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 123 Eur nc 0/1000000 02/08/07
05 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Jun 2007 288a New secretary appointed;new director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Secretary resigned
15 Jun 2007 287 Registered office changed on 15/06/07 from: 20 station road radyr cardiff CF15 8AA
28 Mar 2007 NEWINC Incorporation