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TRACKS TRAVEL LIMITED

Company number 03098273

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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)
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 1,000	View PDF Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	TM01	Termination of appointment of David Gillespie as a director	View PDF Termination of appointment of David Gillespie as a director - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
07 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	288a	Director appointed david roy gillespie	View PDF Director appointed david roy gillespie - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	88(2)	Ad 01/07/08 gbp si 998@1=998 gbp ic 2/1000	View PDF Ad 01/07/08 gbp si 998@1=998 gbp ic 2/1000 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	123	Nc inc already adjusted 01/07/08	View PDF Nc inc already adjusted 01/07/08 - link opens in a new window - 1 page (1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appoint director 01/07/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appoint director 01/07/2008 - link opens in a new window - 10 pages (10 pages)
22 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
06 Sep 2007	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
06 Sep 2006	363a	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	363a	Return made up to 05/09/05; full list of members	View PDF Return made up to 05/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
09 Sep 2004	363s	Return made up to 05/09/04; full list of members	View PDF Return made up to 05/09/04; full list of members - link opens in a new window - 6 pages (6 pages)

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