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TRAX J H LIMITED

Company number 02775943

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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)
18 Dec 2013 TM02 Termination of appointment of Richard Horsley as a secretary
23 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 AA Accounts for a small company made up to 30 June 2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 160,000
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 14
10 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
24 Nov 2011 AP03 Appointment of Mr Richard Geoffrey Courtenay Horsley as a secretary
24 Nov 2011 TM01 Termination of appointment of William Booth as a director
24 Nov 2011 TM02 Termination of appointment of William Booth as a secretary
16 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 13
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 11
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
02 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for David Painton on 22 December 2009
06 Jan 2010 CH01 Director's details changed for William James Booth on 22 December 2009
06 Jan 2010 CH01 Director's details changed for Jacqueline Siobhan Halle on 22 December 2009