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TRACKS LASER & ELECTRONICS LTD

Company number 02901455

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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)
27 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
23 Feb 2006 363a Return made up to 23/02/06; full list of members
29 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
10 May 2005 288c Director's particulars changed
10 May 2005 288c Secretary's particulars changed
01 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2004 AA Total exemption full accounts made up to 29 February 2004
13 Mar 2004 363s Return made up to 23/02/04; full list of members
25 Sep 2003 AA Total exemption full accounts made up to 28 February 2003
20 Mar 2003 363s Return made up to 23/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
13 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
11 Jul 2001 395 Particulars of mortgage/charge
27 Feb 2001 363s Return made up to 23/02/01; full list of members
02 Jan 2001 AA Full accounts made up to 28 February 2000
17 May 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2000 AA Accounts for a small company made up to 28 February 1999
13 Aug 1999 AA Full accounts made up to 28 February 1998
24 Feb 1999 363s Return made up to 23/02/99; no change of members
24 Mar 1998 CERTNM Company name changed conex U.K. LIMITED\certificate issued on 25/03/98
13 Mar 1998 363s Return made up to 23/02/98; full list of members
  • 363(287) ‐ Registered office changed on 13/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1997 AA Accounts for a dormant company made up to 28 February 1997
24 Feb 1997 363s Return made up to 23/02/97; no change of members