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TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED

Company number 07595316

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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)
10 May 2012 AP01 Appointment of Mr Mathieu Laurent Peller as a director
09 May 2012 TM01 Termination of appointment of Mathieu Peller as a director
09 May 2012 TM01 Termination of appointment of Leila Francis as a director
09 May 2012 AP01 Appointment of Leila Emma Nicole Francis as a director
26 Apr 2012 AD01 Registered office address changed from , Second Floor St James Place House 7 Castle Quay, Castle Boulevard, Nottingham, NG7 1FW, United Kingdom on 26 April 2012
26 Apr 2012 AD01 Registered office address changed from , Cumberland House 35 Park Row, Nottingham, NG1 6EE, United Kingdom on 26 April 2012
18 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Anthony Mercado as a director
28 Feb 2012 AP01 Appointment of Mr Mathieu Laurent Peller as a director
28 Feb 2012 AP01 Appointment of Mr Anthony Raymond Mercado as a director
28 Feb 2012 TM01 Termination of appointment of Mathieu Peller as a director
21 Feb 2012 TM01 Termination of appointment of Leila Frances as a director
21 Feb 2012 TM01 Termination of appointment of Timothy Treharne as a director
21 Feb 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
21 Feb 2012 AP01 Appointment of Mr Roger Stancliffe Harrison as a director
  • ANNOTATION The form is a duplicate of the AP01 registered on 09/01/2012
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100,000
09 Jan 2012 AP01 Appointment of Roger Stancliffe Harrison as a director
09 Jan 2012 AP01 Appointment of Mr Timothy Philip Treharne as a director
09 Jan 2012 AD01 Registered office address changed from , Astral House Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom on 9 January 2012
09 Jan 2012 AP01 Appointment of Leila Emma Nicole Frances as a director
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 AP01 Appointment of Mr Alistair John Francis Gordon as a director
01 Dec 2011 AP01 Appointment of Mr Frederic Long as a director
01 Dec 2011 AP01 Appointment of Mr Colas Jean Maurice Martinet as a director