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FASTTRACK MANAGEMENT SERVICES LIMITED

Company number 03491808

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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)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010	View PDF Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	View PDF Appointment of Mr Spencer James Wreford as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	View PDF Termination of appointment of Stuart Kilpatrick as a director - link opens in a new window - 1 page (1 page)
12 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Holders of shares registered in reg of members 31/03/2010	View PDF Resolutions RES13 ‐ Holders of shares registered in reg of members 31/03/2010 - link opens in a new window - 1 page (1 page)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 160.73	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 160.73 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Feb 2010	CH01	Director's details changed for Frances Mcalaney on 9 February 2010	View PDF Director's details changed for Frances Mcalaney on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Darren Green on 9 February 2010	View PDF Director's details changed for Darren Green on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	AP01	Appointment of Darren Green as a director	View PDF Appointment of Darren Green as a director - link opens in a new window - 3 pages (3 pages)
15 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
23 Mar 2009	88(2)	Ad 14/01/09\gbp si 482@0.01=4.82\gbp ic 153.25/158.07\	View PDF Ad 14/01/09\gbp si 482@0.01=4.82\gbp ic 153.25/158.07\ - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	88(2)	Ad 13/01/09\gbp si 474@0.01=4.74\gbp ic 148.51/153.25\	View PDF Ad 13/01/09\gbp si 474@0.01=4.74\gbp ic 148.51/153.25\ - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividends 24/03/2008	View PDF Resolutions RES13 ‐ Dividends 24/03/2008 - link opens in a new window - 1 page (1 page)
09 Feb 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2009	288a	Director appointed stuart charles kilpatrick	View PDF Director appointed stuart charles kilpatrick - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)

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