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TECHNOTRAK LIMITED

Company number 03798561

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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)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2005	287	Registered office changed on 08/11/05 from: c/o gloucester composites LIMITED submeadow road hempstead gloucester GL2 5HS	View PDF Registered office changed on 08/11/05 from: c/o gloucester composites LIMITED submeadow road hempstead gloucester GL2 5HS - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
03 Aug 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 30/06/05; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
25 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 15 long street tetbury gloucestershire GL8 8AA	View PDF Registered office changed on 22/07/04 from: 15 long street tetbury gloucestershire GL8 8AA - link opens in a new window - 1 page (1 page)
22 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	363s	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
06 Jul 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
22 Jul 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2002	287	Registered office changed on 19/04/02 from: 8 severnside industrial estate sudmeadow road, hempsted gloucester gloucestershire GL2 5HS	View PDF Registered office changed on 19/04/02 from: 8 severnside industrial estate sudmeadow road, hempsted gloucester gloucestershire GL2 5HS - link opens in a new window - 1 page (1 page)
07 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
19 Jul 2001	363s	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 1 page (1 page)
12 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	View PDF Accounting reference date shortened from 30/06/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
19 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	CERTNM	Company name changed amberflag LIMITED\certificate issued on 16/08/99	View PDF Company name changed amberflag LIMITED\certificate issued on 16/08/99 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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