THE TRACKLEMENT COMPANY LIMITED

Company number 01448588

Date	Type	Description	View / Download
04 Apr 2006	363a	Return made up to 31/03/06; full list of members	(5 pages)
04 Apr 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	288c	Director's particulars changed	(1 page)
14 Dec 2005	288c	Director's particulars changed	(1 page)
31 Aug 2005	288a	New secretary appointed	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
19 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
19 Jul 2005	123	Nc inc already adjusted 04/07/05	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2005	122	S-div 01/12/03	(1 page)
27 Apr 2005	363s	Return made up to 31/03/05; full list of members	(9 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
08 Jun 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2004	363s	Return made up to 31/03/04; full list of members	(9 pages)
10 May 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
08 Apr 2003	363s	Return made up to 31/03/03; full list of members	(9 pages)
14 Jun 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
30 Apr 2002	363s	Return made up to 31/03/02; full list of members	(8 pages)
17 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
27 Apr 2001	363s	Return made up to 31/03/01; full list of members	(8 pages)
09 Feb 2001	CERTNM	Company name changed wiltshire tracklement company li mited(the)\certificate issued on 09/02/01	(2 pages)

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