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BUSINESS TRACKER LIMITED

Company number 03137015

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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)
31 Dec 2001 363s Return made up to 12/12/01; full list of members
31 Dec 2001 363(288) Director's particulars changed
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02 Apr 2001 AA Accounts made up to 31 December 2000
11 Jan 2001 363s Return made up to 12/12/00; full list of members
10 Jul 2000 AA Accounts for a small company made up to 31 December 1999
10 Jul 2000 225 Accounting reference date shortened from 28/02/00 to 31/12/99
15 May 2000 287 Registered office changed on 15/05/00 from: propect house parabola road cheltenham gloucestershire GL50 3AH
24 Dec 1999 363s Return made up to 12/12/99; full list of members
21 Dec 1999 AA Accounts for a small company made up to 28 February 1999
22 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 28/02/99
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 Dec 1998 363s Return made up to 12/12/98; no change of members
03 Sep 1998 AA Accounts for a small company made up to 31 March 1998
12 Jan 1998 363s Return made up to 12/12/97; no change of members
03 Aug 1997 AA Accounts for a small company made up to 31 March 1997
21 Jan 1997 363b Return made up to 12/12/96; full list of members
21 Jan 1997 353 Location of register of members
21 Jan 1997 288a New secretary appointed
21 Jan 1997 287 Registered office changed on 21/01/97 from: stamford house regent street cheltenham gloucestershire GL50 1HN
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1996 88(2)R Ad 21/05/96--------- £ si 98@1=98 £ ic 2/100
22 May 1996 288 New director appointed
22 May 1996 288 New director appointed
22 May 1996 288 New director appointed