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TRACE ONE LIMITED

Company number 03429380

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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)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288b	Appointment terminated director nicholas teasdale	View PDF Appointment terminated director nicholas teasdale - link opens in a new window - 1 page (1 page)
23 Dec 2008	288a	Director appointed paul fisher	View PDF Director appointed paul fisher - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	363s	Return made up to 27/08/08; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 27/08/08; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
01 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 25 pages (25 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: leret house 4 swan court leatherhead surrey KT22 8AH	View PDF Registered office changed on 09/11/07 from: leret house 4 swan court leatherhead surrey KT22 8AH - link opens in a new window - 1 page (1 page)
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	363s	Return made up to 27/08/07; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 27/08/07; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
28 Feb 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 38 pages (38 pages)
16 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	363s	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
17 Feb 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 20 pages (20 pages)
08 Dec 2005	88(2)R	Ad 19/10/05--------- £ si 30556494@.0001= 3055 £ ic 11965/15020	View PDF Ad 19/10/05--------- £ si 30556494@.0001= 3055 £ ic 11965/15020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
24 Nov 2005	123	£ nc 24642/26947 19/10/05	View PDF £ nc 24642/26947 19/10/05 - link opens in a new window - 1 page (1 page)
17 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Sep 2005	363s	Return made up to 27/08/05; no change of members	View PDF Return made up to 27/08/05; no change of members - link opens in a new window - 8 pages (8 pages)
21 Jun 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 22 pages (22 pages)
05 Nov 2004	363s	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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TRACE ONE LIMITED

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