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NESTRACK LIMITED

Company number 03241805

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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 Dec 2009 TM01 Termination of appointment of Mark Tully as a director
17 Sep 2009 363a Return made up to 23/08/09; full list of members
15 Apr 2009 AA Full accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 23/08/08; full list of members
22 Oct 2008 288c Director and secretary's change of particulars / stephen buckley / 22/10/2008
19 Aug 2008 AA Full accounts made up to 31 October 2007
24 Sep 2007 363a Return made up to 23/08/07; full list of members
24 Sep 2007 288c Director's particulars changed
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed
14 Aug 2007 AA Full accounts made up to 31 October 2006
28 Apr 2007 288a New secretary appointed;new director appointed
28 Apr 2007 288b Secretary resigned
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned;director resigned
06 Dec 2006 363a Return made up to 23/08/06; full list of members
19 Sep 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Banking docs, guarantee 04/09/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
01 Sep 2006 AA Full accounts made up to 31 October 2005
25 Jan 2006 288b Secretary resigned;director resigned
25 Jan 2006 288a New secretary appointed;new director appointed