| Name: |
LITTLE BLUE TRAIN LIMITED
LITTLE BLUE TRAIN LTD |
| Address: | 69 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB |
| Incorporation Date: | 2004-06-23 |
| date | name | form type |
| 2015-07-07 | FIRST GAZETTE | GAZ1 |
| 2015-10-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-07-06 | 23/06/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 23/06/13 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 23/06/12 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 23/06/11 FULL LIST | AR01 |
| 2010-07-30 | 23/06/10 FULL LIST | AR01 |
| 2010-04-27 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM14 TORRES CLOSEWARWICKWARWICKSHIRECV34 6DS | AD01 |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE FRANCES CONNELLY / 01/01/2010 | CH01 |
| 2009-08-24 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-29 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-28 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM:C/O BULLARD & CO15 LAWFORD ROADRUGBYWARWICKSHIRE CV2 | 287 |
| 2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-01-24 | COMPANY NAME CHANGEDIVANHOE LIMITEDCERTIFICATE ISSUED ON 24/01/07 | CERTNM |
| 2007-08-20 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-11 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-15 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-05-15 | DIRECTOR RESIGNED | 288b |
| 2006-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-12 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | DIRECTOR RESIGNED | 288b |
| 2004-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-08-11 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM:14 TORRES CLOSEWARWICKWARWICKSHIRE CV34 6DS | 287 |
| 2004-08-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-30 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-30 | NC INC ALREADY ADJUSTED 01/09/04 | RES04 |
| 2004-07-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-30 | NC INC ALREADY ADJUSTED01/09/04 | 123 |
| 2004-10-30 | AD 01/09/04---------£ SI 4@1=4£ IC 2/6 | 88(2)R |
| 2004-07-22 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM:5 GWENDOR AVENUECRUMPSALLMANCHESTERM8 4LE | 287 |
| 2004-07-06 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2004-07-06 | SECRETARY RESIGNED | 288b |
| 2004-10-30 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2004-08-24 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-25 22:15:00