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TRACKTEK INDUSTRIES LIMITED

Company number 02652381

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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)
02 Nov 2010 TM01 Termination of appointment of Jonathan Marks as a director
02 Nov 2010 AD01 Registered office address changed from Rockford House Acer Road Rendlesham Woodbridge Suffolk IP12 2GJ on 2 November 2010
12 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Nov 2007 363s Return made up to 30/09/07; no change of members
14 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jun 2007 395 Particulars of mortgage/charge
11 Oct 2006 363s Return made up to 30/09/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Oct 2005 363s Return made up to 30/09/05; full list of members
15 Aug 2005 288a New director appointed
01 Aug 2005 287 Registered office changed on 01/08/05 from: rockford house acer road rendlesham woodbridge suffolk IP12 2GJ
01 Aug 2005 88(2)R Ad 21/07/05--------- £ si 100@1=100 £ ic 2/102
01 Aug 2005 287 Registered office changed on 01/08/05 from: central house upper woburn place london WC1H 0QA
27 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jan 2005 AA Total exemption small company accounts made up to 30 June 2003
22 Oct 2004 363a Return made up to 30/09/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 30 June 2002