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ONTRACK INTERNATIONAL LTD

Company number 02558621

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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)
14 Jul 2004 288b Director resigned
18 Jun 2004 287 Registered office changed on 18/06/04 from: suite 2 the stables cannons mill lane bishops stortford hertfordshire CM23 2BN
12 Mar 2004 AA Accounts for a small company made up to 30 April 2003
06 Jan 2004 363s Return made up to 15/11/03; full list of members
  • 363(287) ‐ Registered office changed on 06/01/04
  • 363(288) ‐ Director resigned
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
08 Jan 2003 363s Return made up to 15/11/02; full list of members
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divi 100000 o/s 0.01P 18/11/02
23 Oct 2002 AA Accounts for a small company made up to 30 April 2002
28 Nov 2001 363s Return made up to 15/11/01; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
23 Nov 2000 363s Return made up to 15/11/00; full list of members
23 Oct 2000 288a New director appointed
18 Feb 2000 AA Accounts for a small company made up to 30 April 1999
10 Nov 1999 363s Return made up to 15/11/99; full list of members
25 Nov 1998 363s Return made up to 15/11/98; no change of members
18 Nov 1998 AA Accounts for a small company made up to 30 April 1998
20 Aug 1998 288b Director resigned
19 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
05 Mar 1998 363s Return made up to 15/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 1998 AA Accounts for a small company made up to 31 March 1997
20 Jan 1997 288a New director appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: 147 high street barkway royston herts SG8 8ED
07 Jan 1997 AA Accounts for a small company made up to 31 March 1996