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ANTRAK GROUP LIMITED

Company number 01201843

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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)
01 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
12 Jan 2010 AP01 Appointment of Kevin Alexander Douglas as a director
28 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
28 Oct 2009 AD01 Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 28 October 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Mr Sean Macdonald Gay on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Michael Lewis Bruning on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Asoma Abu Banda on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Harrison Baines on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mrs Doris Sharp on 15 October 2009
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2008 363a Return made up to 24/10/08; full list of members
06 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
26 Oct 2007 395 Particulars of mortgage/charge
25 Oct 2007 363a Return made up to 24/10/07; full list of members
15 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
27 Oct 2006 363a Return made up to 24/10/06; full list of members
18 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 24/10/05; full list of members
04 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
05 Nov 2004 363s Return made up to 24/10/04; full list of members
10 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 AA Group of companies' accounts made up to 31 December 2002