MEMBERTRACK LIMITED

Company number 02792640

Date	Type	Description	View / Download
30 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	AA	Full accounts made up to 31 August 2004	(10 pages)
11 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
23 Mar 2004	363s	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 23/03/04	(7 pages)
18 Mar 2004	AA	Full accounts made up to 31 August 2003	(10 pages)
21 Jul 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Jul 2003	OC	Cancell share premium account	(2 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 12/05/03	(1 page)
15 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288b	Director resigned	(1 page)
13 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 2003	288b	Director resigned	(2 pages)
07 May 2003	288a	New director appointed	(1 page)
11 Mar 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
02 Dec 2002	AA	Full accounts made up to 31 August 2002	(11 pages)
23 May 2002	AA	Full accounts made up to 31 August 2001	(14 pages)
22 Mar 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	287	Registered office changed on 15/03/02 from: westminster house high street egham TW20 9HY	(1 page)
25 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2002	288a	New director appointed	(2 pages)