TRAINLINE SHORT BREAKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Return of final meeting in a members' voluntary winding up |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HANCOCK / 19/01/2018 |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 01/01/2017 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/16 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR SHAUN MCCABE |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 50 FARRINGDON ROAD LONDON EC1M 3HE |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR ROBIN HANCOCK |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR MARK HOLT |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PEARSON |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL PEARSON / 20/01/2011 |
| 01/10/141 October 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY |
| 09/06/149 June 2014 | DIRECTOR APPOINTED CLARE GILMARTIN |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/11 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL PEARSON / 25/05/2010 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 26/03/2010 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PEARSON / 14/12/2007 |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 |
| 12/05/0912 May 2009 | CONFLICTS OF INTEREST 22/04/2009 |
| 29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MURRAY EDWIN HENNESSY |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 6TH FLOOR THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2 7LT |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 14/02/0414 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0431 January 2004 | S366A DISP HOLDING AGM 19/12/03 |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED SEEYOUMONDAY LIMITED CERTIFICATE ISSUED ON 21/01/04 |
| 16/01/0416 January 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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