- Company Overview for TRACE SYSTEMS MANAGEMENT LIMITED (03177694)
- Filing history for TRACE SYSTEMS MANAGEMENT LIMITED (03177694)
- People for TRACE SYSTEMS MANAGEMENT LIMITED (03177694)
- More for TRACE SYSTEMS MANAGEMENT LIMITED (03177694)
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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06 Sep 2002 | AA | Total exemption small company accounts made up to 31 March 2000 | |
29 Mar 2002 | 363s | Return made up to 26/03/01; full list of members | |
26 Mar 2002 | 363s | Return made up to 26/03/02; full list of members | |
26 Mar 2002 | 363(288) |
Director's particulars changed
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17 Oct 2001 | 288b | Secretary resigned | |
17 Oct 2001 | 288a | New secretary appointed | |
12 Feb 2001 | RESOLUTIONS |
Resolutions
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12 Feb 2001 | 88(2)R | Ad 07/02/01--------- £ si 2@1=2 £ ic 2/4 | |
25 Apr 2000 | AA | Accounts for a small company made up to 31 March 1999 | |
21 Apr 2000 | 363s | Return made up to 26/03/00; full list of members | |
17 May 1999 | 363s | Return made up to 26/03/99; no change of members | |
27 Nov 1998 | AA | Accounts for a small company made up to 31 March 1998 | |
27 Nov 1998 | AA | Accounts for a small company made up to 31 March 1997 | |
18 Aug 1998 | 363s | Return made up to 26/03/98; no change of members | |
06 Jun 1997 | 363s | Return made up to 26/03/97; full list of members | |
16 Apr 1996 | 288 | Secretary resigned | |
16 Apr 1996 | 288 | Director resigned | |
16 Apr 1996 | 288 | New director appointed | |
16 Apr 1996 | 288 | New director appointed | |
16 Apr 1996 | 288 | New secretary appointed | |
16 Apr 1996 | 287 | Registered office changed on 16/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP | |
26 Mar 1996 | NEWINC | Incorporation |