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GAMBLE TRACKLINE SERVICES LIMITED

Company number 02870195

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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)
25 Jan 2006 288b Director resigned
15 Dec 2005 363a Return made up to 09/11/05; full list of members
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
05 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 288b Secretary resigned
05 Aug 2005 288a New secretary appointed
05 Aug 2005 288b Director resigned
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
05 Aug 2005 287 Registered office changed on 05/08/05 from: f l gamble and sons LIMITED meadow road industrial estate worthing west sussex BN11 2RY
03 Aug 2005 155(6)a Declaration of assistance for shares acquisition
27 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
07 Mar 2005 AA Full accounts made up to 31 July 2004
29 Nov 2004 363s Return made up to 09/11/04; full list of members
31 Oct 2004 288b Director resigned
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 288b Director resigned
25 Nov 2003 AA Full accounts made up to 31 July 2003
24 Nov 2003 363s Return made up to 09/11/03; full list of members
18 Apr 2003 AA Full accounts made up to 31 July 2002
28 Nov 2002 363s Return made up to 09/11/02; full list of members