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TRACK MARSHALL LIMITED

Company number 03170225

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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 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
  • ELRES ‐ Elective resolution
14 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution