MEMBERTRACK LIMITED

Company number 02792640

Date	Type	Description	View / Download
15 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
06 Jul 2001	225	Accounting reference date extended from 30/06/01 to 31/08/01	(2 pages)
29 Mar 2001	363s	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 29/03/01	(10 pages)
20 Oct 2000	AA	Full group accounts made up to 30 June 2000	(18 pages)
09 Oct 2000	AUD	Auditor's resignation	(1 page)
05 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
05 Oct 2000	288a	New director appointed	(3 pages)
05 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
05 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	287	Registered office changed on 05/10/00 from: 1238-1248 high road whetstone london N20 0LH	(1 page)
18 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
14 Sep 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
30 Mar 2000	88(2)R	Ad 01/02/00--------- £ si 6250@.01	(2 pages)
27 Mar 2000	363s	Return made up to 22/02/00; full list of members	(9 pages)
27 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
19 Oct 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
08 Sep 1999	395	Particulars of mortgage/charge	(3 pages)