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THE TRACKLEMENT COMPANY LIMITED

Company number 01448588

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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 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of John Wilkins as a director
22 Oct 2010 SH03 Purchase of own shares.
05 Oct 2010 SH06 Cancellation of shares. Statement of capital on 5 October 2010
  • GBP 1,000
05 Oct 2010 SH06 Cancellation of shares. Statement of capital on 5 October 2010
  • GBP 1,000
05 Oct 2010 SH03 Purchase of own shares.
29 Jun 2010 CC04 Statement of company's objects
20 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 363a Return made up to 31/03/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Apr 2009 288a Director appointed benedict james xavier read
05 Feb 2009 288b Appointment terminated director william tullberg
05 Feb 2009 288b Appointment terminated director jennifer tullberg
20 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Apr 2008 363s Return made up to 31/03/08; change of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Sep 2007 287 Registered office changed on 15/09/07 from: the dairy farm pinkney park sherston malmesbury wiltshire SN16 0NX
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 395 Particulars of mortgage/charge
11 Jun 2007 395 Particulars of mortgage/charge
09 May 2007 363s Return made up to 31/03/07; full list of members
19 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2006 AA Total exemption small company accounts made up to 31 January 2006