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TRACENE MANAGEMENT LIMITED

Company number 02426302

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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)
11 Oct 2006 363a Return made up to 26/09/06; full list of members
13 Oct 2005 363s Return made up to 26/09/05; full list of members
  • 363(287) ‐ Registered office changed on 13/10/05
  • 363(353) ‐ Location of register of members address changed
09 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2005 287 Registered office changed on 07/09/05 from: 77 victoria street windsor berkshire SL4 1EH
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
15 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2004 287 Registered office changed on 15/10/04 from: 146 college road harrow middlesex HA1 1BH
19 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jul 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
22 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
18 Feb 2004 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Feb 2004 288a New director appointed
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 287 Registered office changed on 06/02/04 from: 27 shaggs meadow lyndhurst hampshire SO43 7BN
22 Dec 2003 288a New secretary appointed
07 Jun 2003 288a New secretary appointed
25 Jan 2003 287 Registered office changed on 25/01/03 from: 142B shakespeare road hanwell london W7 1LX
25 Jan 2003 288b Secretary resigned;director resigned
14 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Nov 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned