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MEMBERTRACK LIMITED

Company number 02792640

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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 May 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mr Scott Saklad as a director
16 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
19 May 2010 TM01 Termination of appointment of Nicholas Montgomery as a director
19 May 2010 TM01 Termination of appointment of Said Ziai as a director
19 May 2010 AP03 Appointment of Mr Farley Noble as a secretary
19 May 2010 AP01 Appointment of Mr Mark Leonard as a director
19 May 2010 TM02 Termination of appointment of Nicholas Montgomery as a secretary
19 May 2010 AP01 Appointment of Mr John Edward Billowits as a director
20 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
17 Jun 2009 AA Full accounts made up to 31 August 2008
13 Mar 2009 363a Return made up to 22/02/09; full list of members
20 Jun 2008 AA Full accounts made up to 31 August 2007
20 May 2008 288a Director appointed mr nicholas palmer kyle montgomery
20 May 2008 288b Appointment terminated director jeremy stokes
03 Mar 2008 363a Return made up to 22/02/08; full list of members
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288b Secretary resigned
09 Jul 2007 AA Full accounts made up to 31 August 2006
28 Mar 2007 363s Return made up to 22/02/07; full list of members
20 Apr 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 AA Full accounts made up to 31 August 2005