TRACKS LASER & ELECTRONICS LTD

Company number 02901455

Date	Type	Description	View / Download
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	(4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
30 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(4 pages)
09 Jan 2014	CERTNM	Company name changed lpkf laser & electronics LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	(3 pages)
26 Nov 2013	AD01	Registered office address changed from Pyramid House Easthampstead Road Bracknell Berkshire RG12 1NS United Kingdom on 26 November 2013	(1 page)
06 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
11 Jun 2013	CH01	Director's details changed for Mr Brendan Francis Carne on 11 June 2013	(2 pages)
11 Jun 2013	CH03	Secretary's details changed for Tina Marie Baker on 11 June 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
05 Mar 2012	AP01	Appointment of Mr Colin James Purton as a director	(2 pages)
29 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
21 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
06 Oct 2010	AD01	Registered office address changed from Meadows London Road Coppid Beech Lane Wokingham Berkshire RG40 1PD United Kingdom on 6 October 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
16 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
07 Jan 2009	AA	Total exemption full accounts made up to 29 February 2008	(14 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 200 dukes ride crowthorne berkshire RG45 6DS	(1 page)
07 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
19 Nov 2007	AA	Total exemption full accounts made up to 28 February 2007	(11 pages)
24 May 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next