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TRACKWORK LIMITED

Company number 01271067

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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)
10 May 2006 288b Secretary resigned
09 May 2006 AA Full accounts made up to 30 September 2005
09 Feb 2006 288a New secretary appointed
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 288a New director appointed
20 Sep 2005 225 Accounting reference date extended from 27/09/05 to 30/09/05
09 Sep 2005 AA Full accounts made up to 1 October 2004
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
27 Jun 2005 CERTNM Company name changed trackwork group LIMITED\certificate issued on 27/06/05
28 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Jul 2004 395 Particulars of mortgage/charge
18 Jun 2004 AA Full accounts made up to 30 September 2003
17 Apr 2004 363s Return made up to 27/03/04; full list of members
23 Sep 2003 395 Particulars of mortgage/charge
25 Jun 2003 287 Registered office changed on 25/06/03 from: thorn lane long sandall doncaster S. yorks. DN2 4RE
24 Jun 2003 AA Full accounts made up to 27 September 2002
10 May 2003 363s Return made up to 27/03/03; full list of members
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned