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TRAC TURBINE TOOLING LIMITED

Company number 02643452

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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 Dec 2006 AA Full accounts made up to 30 June 2006
14 Sep 2006 363s Return made up to 05/09/06; full list of members
02 Mar 2006 AA Full accounts made up to 30 June 2005
12 Sep 2005 363s Return made up to 05/09/05; full list of members
07 Jun 2005 288b Secretary resigned
07 Jun 2005 288a New secretary appointed
03 Mar 2005 287 Registered office changed on 03/03/05 from: c/o mazars the broadway dudley DY1 4PY
02 Dec 2004 AA Full accounts made up to 30 June 2004
14 Oct 2004 288a New secretary appointed;new director appointed
04 Oct 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Director resigned
16 Jan 2004 AA Accounts for a small company made up to 30 June 2003
15 Sep 2003 363s Return made up to 05/09/03; full list of members
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
17 Feb 2003 AA Accounts for a small company made up to 30 June 2002
22 Jan 2003 363s Return made up to 05/09/02; full list of members
  • 363(287) ‐ Registered office changed on 22/01/03
  • 363(353) ‐ Location of register of members address changed
08 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
08 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 395 Particulars of mortgage/charge
26 Jul 2002 155(6)a Declaration of assistance for shares acquisition
21 Jul 2002 288b Director resigned
21 Jul 2002 288b Secretary resigned
21 Jul 2002 288a New director appointed