- Company Overview for TRACK MARSHALL LIMITED (03170225)
- Filing history for TRACK MARSHALL LIMITED (03170225)
- People for TRACK MARSHALL LIMITED (03170225)
- Charges for TRACK MARSHALL LIMITED (03170225)
- More for TRACK MARSHALL LIMITED (03170225)
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) |
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27 Dec 2001 | 363(287) |
Registered office changed on 27/12/01
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Request DocumentRegistered office changed on 27/12/01 |
12 Oct 2000 | AA | Accounts made up to 31 December 1999 | |
12 Apr 2000 | 363s | Return made up to 11/03/00; full list of members | |
12 Apr 2000 | 288a | New secretary appointed;new director appointed | |
12 Apr 2000 | 288b | Director resigned | |
12 Apr 2000 | 288b | Director resigned | |
12 Apr 2000 | 288b | Secretary resigned;director resigned | |
22 Oct 1999 | AA | Accounts made up to 31 December 1998 | |
13 Mar 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
12 Mar 1999 | 363s | Return made up to 11/03/99; no change of members | |
05 Oct 1998 | AA | Accounts made up to 31 December 1997 | |
11 May 1998 | 363s | Return made up to 11/03/98; no change of members | |
17 May 1997 | 395 | Particulars of mortgage/charge | |
06 May 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
06 May 1997 | 363s | Return made up to 11/03/97; full list of members | |
25 May 1996 | 288 | Director resigned | |
25 May 1996 | 288 | Secretary resigned | |
25 May 1996 | 288 | New director appointed | |
25 May 1996 | 288 | New director appointed | |
25 May 1996 | 288 | New secretary appointed;new director appointed | |
26 Apr 1996 | 287 | Registered office changed on 26/04/96 from: manufactory house bell lane hertford SG14 1BP | |
23 Apr 1996 | 224 | Accounting reference date notified as 31/12 | |
19 Apr 1996 | CERTNM | Company name changed formation six LIMITED\certificate issued on 22/04/96 | |
14 Mar 1996 | RESOLUTIONS |
Resolutions
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14 Mar 1996 | RESOLUTIONS |
Resolutions
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