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TRAX EXPRESS SYSTEMS LTD

Company number 03155720

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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)
08 Feb 2011 TM02 Termination of appointment of Anthony Parr as a secretary
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Andrew Summers on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Graham Ernest Rollins on 26 February 2010
26 Feb 2010 AD01 Registered office address changed from Unit 14 Main Stream Saltley Birmingham West Midlands B7 4SN on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Craig Mallabone on 26 February 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 06/02/09; full list of members
12 Dec 2008 288b Appointment terminated director anthony parr
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 06/02/08; full list of members
29 Aug 2007 288a New secretary appointed;new director appointed
29 Aug 2007 288a New director appointed
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 363s Return made up to 06/02/07; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 395 Particulars of mortgage/charge
19 Apr 2006 363s Return made up to 06/02/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06
08 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jun 2005 287 Registered office changed on 29/06/05 from: unit 8-9 sandpits industrial estate slimmerhill street birmingham west midlands B1 2PD
06 Apr 2005 363s Return made up to 06/02/05; full list of members
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
12 Feb 2004 363s Return made up to 06/02/04; full list of members