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ANTRAK PROPERTIES LIMITED

Company number 01365960

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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)
02 Nov 2009 AD01 Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 2 November 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
03 Nov 2008 363a Return made up to 30/10/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 363a Return made up to 30/10/07; full list of members
15 Sep 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 30/10/06; full list of members
18 Sep 2006 AA Full accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 30/10/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
05 Nov 2004 363s Return made up to 30/10/04; full list of members
10 Sep 2004 AA Full accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 30/10/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 December 2002
12 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 CERTNM Company name changed antrak group LIMITED\certificate issued on 11/03/02
22 Feb 2002 AUD Auditor's resignation