FIRST SOUTH YORKSHIRE LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Director's details changed for Mr James Robert Mcinnes on 2025-04-01 |
31/03/2531 March 2025 | Termination of appointment of Andrew Simon Jarvis as a director on 2025-03-31 |
31/03/2531 March 2025 | Appointment of Mr Gary Philip Hitchmough as a director on 2025-03-31 |
31/03/2531 March 2025 | Termination of appointment of Colin Brown as a director on 2025-03-31 |
31/03/2531 March 2025 | Termination of appointment of Simon David Pearson as a director on 2025-03-31 |
31/03/2531 March 2025 | Appointment of Mr James Robert Mcinnes as a director on 2025-03-31 |
03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
17/12/2417 December 2024 | Cessation of Mainline Partnership Limited as a person with significant control on 2024-12-13 |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
17/12/2417 December 2024 | Notification of First Bus Holdings Limited as a person with significant control on 2024-12-13 |
17/11/2417 November 2024 | |
17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
17/11/2417 November 2024 | |
17/11/2417 November 2024 | |
08/01/248 January 2024 | Termination of appointment of Raymond Michael Satur as a director on 2024-01-01 |
03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
22/11/2322 November 2023 | Full accounts made up to 2023-03-25 |
03/08/233 August 2023 | Termination of appointment of Michael Nathan Watson as a director on 2023-08-02 |
03/08/233 August 2023 | Appointment of Ms Zoe Hands as a director on 2023-08-02 |
02/05/232 May 2023 | Termination of appointment of Ian Humphreys as a director on 2023-04-30 |
02/05/232 May 2023 | Appointment of Mr Michael Nathan Watson as a director on 2023-04-30 |
05/04/235 April 2023 | Full accounts made up to 2022-03-26 |
31/03/2331 March 2023 | Appointment of Mr Simon David Pearson as a director on 2023-03-31 |
06/01/236 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
25/11/2225 November 2022 | Termination of appointment of Robert James Arthur Hughes as a director on 2022-11-21 |
25/11/2225 November 2022 | Termination of appointment of Carl John Woolley as a director on 2022-11-21 |
25/11/2225 November 2022 | Termination of appointment of Kevin John Belfield as a director on 2022-11-21 |
13/09/2213 September 2022 | Termination of appointment of Nigel Wilfrid Eggleton as a director on 2022-09-12 |
13/09/2213 September 2022 | Appointment of Mr Ian Humphreys as a director on 2022-09-12 |
06/04/226 April 2022 | Full accounts made up to 2021-03-27 |
05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
30/01/1930 January 2019 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER GENT |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR ALLAN DAVID RIGGALL |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR GARRY BIRMINGHAM |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 |
09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MAINLINE PARTNERSHIP LIMITED / 08/11/2017 |
26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BELFIELD / 04/10/2017 |
04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM MIDLAND ROAD ROTHERHAM SOUTH YORKSHIRE S61 1TF |
03/10/173 October 2017 | DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 26/03/16 |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
30/09/1630 September 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE MCMANUS |
06/01/166 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
16/12/1516 December 2015 | ADOPT ARTICLES 03/11/2015 |
06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILLIGAN |
03/08/153 August 2015 | DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD |
14/01/1514 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
13/01/1513 January 2015 | DIRECTOR APPOINTED MR MOHAMMED IMRAN |
13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DESMOND PORTER |
18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 30/05/2014 |
28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
28/05/1428 May 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS GILLIGAN / 01/04/2014 |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EARDLEY |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERESA BROXTON |
02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 01/04/2014 |
02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 01/04/2014 |
07/01/147 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
22/08/1322 August 2013 | DIRECTOR APPOINTED ANN-MARIE MCMANUS |
19/03/1319 March 2013 | DIRECTOR APPOINTED MR JONATHAN WOODWARD EARDLEY |
19/03/1319 March 2013 | DIRECTOR APPOINTED MR BENJAMIN THOMAS GILLIGAN |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EAMES |
09/01/139 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 21/12/2012 |
13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON |
31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
01/03/121 March 2012 | DIRECTOR APPOINTED MR IAN HUMPHREYS |
14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE |
06/02/126 February 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD FOSTER |
27/01/1227 January 2012 | DIRECTOR APPOINTED MR RICHARD JONATHAN EAMES |
27/01/1227 January 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL SOPER |
11/01/1211 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
04/01/124 January 2012 | DIRECTOR APPOINTED MR SIMON DAVID PEARSON |
23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
02/08/112 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
07/06/117 June 2011 | DIRECTOR APPOINTED MR ANDREW JOHN PIKE |
07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAMILTON / 16/05/2011 |
18/05/1118 May 2011 | DIRECTOR APPOINTED MRS TERESA MARIA BROXTON |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRANDON JONES |
10/01/1110 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
10/12/1010 December 2010 | DIRECTOR APPOINTED DESMOND ROGER PORTER |
02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARNELL |
17/02/1017 February 2010 | SECRETARY APPOINTED MR SIDNEY BARRIE |
22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
19/01/1019 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLLOY |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 17/11/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON CHARLES JONES / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOLLOY / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILKINSON / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 01/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CARNELL / 01/10/2009 |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
02/02/092 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | DIRECTOR APPOINTED PHILIP ROBINSON |
22/01/0922 January 2009 | DIRECTOR APPOINTED BRIAN WILKINSON |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CLAYTON |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRAHAM |
28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
21/01/0821 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/01/0726 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0626 July 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
24/01/0624 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
21/07/0521 July 2005 | DIRECTOR RESIGNED |
21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
14/01/0514 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
29/06/0429 June 2004 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | DIRECTOR RESIGNED |
01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
24/03/0324 March 2003 | COMPANY NAME CHANGED MAINLINE GROUP LIMITED CERTIFICATE ISSUED ON 24/03/03 |
30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/01/0321 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | DIRECTOR RESIGNED |
16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
23/01/0223 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/01/0117 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
05/09/005 September 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | DIRECTOR RESIGNED |
02/03/002 March 2000 | S366A DISP HOLDING AGM 21/02/00 |
30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/01/0018 January 2000 | £ NC 1653000/11653000 26/01/99 |
11/01/0011 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | DIRECTOR RESIGNED |
13/09/9913 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/09/9913 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
28/07/9928 July 1999 | DIRECTOR RESIGNED |
21/02/9921 February 1999 | DIRECTOR RESIGNED |
21/02/9921 February 1999 | DIRECTOR RESIGNED |
21/02/9921 February 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | ADOPT MEM AND ARTS 26/01/99 |
08/02/998 February 1999 | NC INC ALREADY ADJUSTED 26/01/99 |
08/02/998 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/02/998 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/99 |
08/02/998 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/99 |
08/02/998 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/99 |
08/02/998 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/02/998 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/02/993 February 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 8 RIVERSIDE COURT NEWHALL ROAD SHEFFIELD S9 2TJ |
15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
09/03/989 March 1998 | DIRECTOR RESIGNED |
23/01/9823 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
19/08/9719 August 1997 | DIRECTOR RESIGNED |
19/08/9719 August 1997 | DIRECTOR RESIGNED |
04/04/974 April 1997 | SECRETARY RESIGNED |
04/04/974 April 1997 | NEW SECRETARY APPOINTED |
15/01/9715 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
16/09/9616 September 1996 | DIRECTOR RESIGNED |
12/05/9612 May 1996 | DIRECTOR RESIGNED |
30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
18/01/9618 January 1996 | DIRECTOR RESIGNED |
18/01/9618 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
13/10/9513 October 1995 | DIRECTOR RESIGNED |
06/06/956 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
24/04/9524 April 1995 | NEW SECRETARY APPOINTED |
24/04/9524 April 1995 | SECRETARY RESIGNED |
11/04/9511 April 1995 | NEW SECRETARY APPOINTED |
11/04/9511 April 1995 | SECRETARY RESIGNED |
27/01/9527 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
27/01/9527 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: MEADOWHALL 41 AMOS ROAD SHEFFIELD S9 1BX |
17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/933 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/12/933 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
01/12/931 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/12/931 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
01/12/931 December 1993 | £ NC 1000/1653000 16/11/93 |
01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
01/12/931 December 1993 | NC INC ALREADY ADJUSTED 16/11/93 |
01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
01/12/931 December 1993 | ALTER MEM AND ARTS 16/11/93 |
02/02/932 February 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/05/9222 May 1992 | SECRETARY RESIGNED |
20/05/9220 May 1992 | NEW SECRETARY APPOINTED |
18/05/9218 May 1992 | COMPANY NAME CHANGED THE HALLAM BUS COMPANY LIMITED CERTIFICATE ISSUED ON 19/05/92 |
18/05/9218 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/92 |
17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
16/01/9216 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/9216 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
01/05/911 May 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
14/12/9014 December 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: 14 GORSE RIDGE DRIVE BASLOW BAKEWELL DERBYSHIRE DE4 1SL |
11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/03/9029 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
28/07/8928 July 1989 | ADOPT MEM AND ARTS 190789 |
22/06/8922 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
16/06/8916 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/89 |
16/06/8916 June 1989 | COMPANY NAME CHANGED RAKQUEST LIMITED CERTIFICATE ISSUED ON 19/06/89 |
16/06/8916 June 1989 | ALTER MEM AND ARTS 030189 |
03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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