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TRAK BUILD LIMITED

Company number 03555292

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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)
30 Jun 2005 AA Full accounts made up to 31 August 2004
01 Jun 2005 363s Return made up to 29/04/05; full list of members
14 May 2004 363s Return made up to 29/04/04; full list of members
13 Mar 2004 AA Full accounts made up to 31 August 2003
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 395 Particulars of mortgage/charge
23 May 2003 363s Return made up to 29/04/03; full list of members
26 Mar 2003 288c Secretary's particulars changed
20 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
06 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Secretary resigned
23 May 2002 363s Return made up to 29/04/02; full list of members
15 Mar 2002 AA Accounts for a dormant company made up to 31 August 2001
16 Jan 2002 287 Registered office changed on 16/01/02 from: seymour house whiteleaf road hemel hempstead HP3 9DE
04 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
30 May 2001 363s Return made up to 29/04/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
05 Mar 2001 288a New secretary appointed
05 Mar 2001 288b Secretary resigned
14 Nov 2000 AUD Auditor's resignation
09 Oct 2000 288c Director's particulars changed
28 Sep 2000 288a New secretary appointed
28 Sep 2000 288b Secretary resigned
19 Jul 2000 288b Secretary resigned
19 Jul 2000 363a Return made up to 29/04/00; full list of members
23 May 2000 288a New director appointed