FIRST TRAVEL SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Termination of appointment of Colin Brown as a director on 2025-03-31 |
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 Gary Philip Hitchmough as a director on 2025-03-31 |
31/03/2531 March 2025 | Appointment of Mr Andrew Simon Jarvis 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 no updates |
17/12/2417 December 2024 | Full accounts made up to 2024-03-30 |
03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
22/12/2322 December 2023 | Full accounts made up to 2023-03-25 |
02/10/232 October 2023 | Appointment of Mr Gary Philip Hitchmough as a director on 2023-10-01 |
05/04/235 April 2023 | Full accounts made up to 2022-03-26 |
20/02/2320 February 2023 | Change of details for First Beeline Buses Limited as a person with significant control on 2023-02-19 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
25/11/2225 November 2022 | Termination of appointment of Joseph Andrew Thompson as a director on 2022-11-21 |
25/11/2225 November 2022 | Termination of appointment of Julia Michelle White as a director on 2022-11-21 |
25/11/2225 November 2022 | Termination of appointment of Richard Kirk as a director on 2022-11-21 |
06/04/226 April 2022 | Full accounts made up to 2021-03-27 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
16/06/2116 June 2021 | Appointment of Mr Colin Brown as a director on 2021-06-10 |
16/06/2116 June 2021 | Appointment of Mr Joseph Andrew Thompson as a director on 2021-06-10 |
17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM UNIT 20 TIME TECHNOLOGY PARK BLACKBURN RD. SIMONSTONE BURNLEY BB12 7TG |
24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST BEELINE BUSES LIMITED |
23/06/1723 June 2017 | DIRECTOR APPOINTED MR RICHARD KIRK |
06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 26/03/16 |
13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MICHELLE WHITE / 06/12/2016 |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
03/10/163 October 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
29/06/1629 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JARROTT |
07/06/167 June 2016 | ADOPT ARTICLES 27/05/2016 |
07/06/167 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
31/05/1631 May 2016 | COMPANY NAME CHANGED FIRST RAIL SUPPORT LIMITED CERTIFICATE ISSUED ON 31/05/16 |
21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
02/07/152 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
19/01/1519 January 2015 | DIRECTOR APPOINTED MS MELANIE JARROTT |
29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
07/07/147 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
28/05/1428 May 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DUCKWORTH |
07/04/147 April 2014 | DIRECTOR APPOINTED MR ANDREW MARK SCHOLEY |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERESA BROXTON |
10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
24/06/1324 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 21/12/2012 |
03/07/123 July 2012 | DIRECTOR APPOINTED MR MICHAEL THOMAS DAVIES |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VANE |
25/06/1225 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN ROBERT TEMPEST VANE / 02/04/2012 |
21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER |
29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
29/07/1129 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
07/07/117 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
05/07/115 July 2011 | DIRECTOR APPOINTED MRS TERESA MARIA BROXTON |
05/07/115 July 2011 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH CLANCY |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS |
22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MICHELLE WHITE / 11/08/2010 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON IAN BARKER / 11/08/2010 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DUCKWORTH / 11/08/2010 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN ROBERT TEMPEST VANE / 11/08/2010 |
11/08/1011 August 2010 | SECRETARY APPOINTED MR SIDNEY BARRIE |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ALISTAIR DANIELS / 11/08/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK CLANCY / 11/08/2010 |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEMAN |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MICHELLE WHITE / 11/08/2010 |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA WHITE |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN LEE COLEMAN / 17/06/2010 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DUCKWORTH / 17/06/2010 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON IAN BARKER / 17/06/2010 |
17/06/1017 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR APPOINTED MR HUGH PATRICK CLANCY |
05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE-WADDOCK |
22/06/0922 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA WHITE / 22/06/2009 |
17/02/0917 February 2009 | DIRECTOR APPOINTED CHRISTOPHER SEAN LEE COLEMAN |
23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 20 TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE BURNLEY BB12 7TG |
11/11/0811 November 2008 | DIRECTOR APPOINTED VERNON IAN BARKER |
05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN JONES |
05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O CENTRE WEST LONDON BUSES LTD 3RD FLOOR MACMILLAN HOUSE PADDINGTON STATION PADDINGTON LONDON W2 1TY |
30/07/0830 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | DIRECTOR APPOINTED MR PAUL FURZE-WADDOCK |
02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
05/10/075 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
05/10/075 October 2007 | SECRETARY RESIGNED |
14/08/0714 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
30/10/0630 October 2006 | DIRECTOR RESIGNED |
19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
18/09/0618 September 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
04/09/064 September 2006 | NEW SECRETARY APPOINTED |
21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
30/01/0630 January 2006 | DIRECTOR RESIGNED |
13/10/0513 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | COMPANY NAME CHANGED FIRST RAIL LIMITED CERTIFICATE ISSUED ON 07/07/04 |
07/07/047 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
18/08/0318 August 2003 | COMPANY NAME CHANGED THAMES VALLEY TRACTION COMPANY L IMITED CERTIFICATE ISSUED ON 18/08/03 |
14/07/0314 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
08/07/028 July 2002 | DIRECTOR RESIGNED |
08/07/028 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | DIRECTOR RESIGNED |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
01/02/011 February 2001 | DIRECTOR RESIGNED |
01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
28/09/0028 September 2000 | DIRECTOR RESIGNED |
22/08/0022 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
10/02/0010 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/06/9829 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
14/04/9814 April 1998 | COMPANY NAME CHANGED THE BERKS BUCKS BUS COMPANY LIMI TED CERTIFICATE ISSUED ON 14/04/98 |
01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
26/03/9826 March 1998 | DIRECTOR RESIGNED |
16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
29/12/9729 December 1997 | S366A DISP HOLDING AGM 17/12/97 |
14/11/9714 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/06/9724 June 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/07/968 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
03/05/963 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: COLDBOROUGH HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1JA |
29/04/9629 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/04/9629 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/964 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/04/964 April 1996 | DIRECTOR RESIGNED |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
04/04/964 April 1996 | COMPANY NAME CHANGED BERKS BUCKS BUS COMPANY LIMITED CERTIFICATE ISSUED ON 09/04/96 |
04/04/964 April 1996 | DIRECTOR RESIGNED |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
04/04/964 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/04/961 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/04/961 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9626 March 1996 | CH.OF NAME 20/03/96 |
26/03/9626 March 1996 | ADOPT MEM AND ARTS 20/03/96 |
20/03/9620 March 1996 | COMPANY NAME CHANGED Q DRIVE BUSES LIMITED CERTIFICATE ISSUED ON 20/03/96 |
06/07/956 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/01/955 January 1995 | ALTER MEM AND ARTS 19/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/07/947 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: WATERFORD HOUSE ERFTSTADT COURT WOKINGHAM BERKS RG11 2YF |
22/08/9322 August 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/01/934 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/12/928 December 1992 | COMPANY NAME CHANGED BERKS BUCKS BUS COMPANY LIMITED( THE) CERTIFICATE ISSUED ON 09/12/92 |
15/09/9215 September 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/09/9112 September 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
30/07/9130 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/9130 July 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | DIRECTOR RESIGNED |
23/05/9123 May 1991 | DIRECTOR RESIGNED |
17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9122 February 1991 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/08/891 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/8926 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/8921 March 1989 | WD 08/03/89 AD 21/12/88--------- PREMIUM £ SI 500@1=500 £ IC 250000/250500 |
31/01/8931 January 1989 | VARYING SHARE RIGHTS AND NAMES 21/12/88 |
19/01/8919 January 1989 | ALTER MEM AND ARTS 211288 |
19/01/8919 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/8813 December 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/8828 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/06/8820 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
27/05/8827 May 1988 | 249998 FROM PROF+LOSS 18/12/87 |
26/05/8826 May 1988 | AUDITOR'S RESIGNATION |
26/05/8826 May 1988 | AUDITOR'S RESIGNATION |
28/03/8828 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/881 February 1988 | £ NC 100/1000000 15/1 |
01/02/881 February 1988 | NC INC ALREADY ADJUSTED |
11/01/8811 January 1988 | DIRECTOR RESIGNED |
11/01/8811 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/01/8811 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/878 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/01/8725 January 1987 | COMPANY NAME CHANGED BERKS BUCKS BUS COMPANY LIMITED( THE) CERTIFICATE ISSUED ON 25/01/87 |
09/01/879 January 1987 | COMPANY NAME CHANGED ALDER VALLEY NORTH LIMITED CERTIFICATE ISSUED ON 09/01/87 |
09/05/869 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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