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TRAXX (U.K.) LIMITED

Company number 03840849

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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)
11 Oct 2004 363s Return made up to 14/09/04; full list of members
11 Oct 2004 363(288) Director's particulars changed
23 Sep 2003 363s Return made up to 14/09/03; full list of members
21 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
18 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
17 Dec 2002 AA Accounts made up to 30 April 2002
23 Sep 2002 363s Return made up to 14/09/02; full list of members
05 Feb 2002 AA Accounts for a small company made up to 30 April 2001
23 Oct 2001 363s Return made up to 14/09/01; full list of members
09 May 2001 AA Accounts for a small company made up to 30 April 2000
20 Dec 2000 225 Accounting reference date shortened from 30/09/00 to 30/04/00
13 Nov 2000 395 Particulars of mortgage/charge
13 Nov 2000 363s Return made up to 14/09/00; full list of members
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New secretary appointed
17 Dec 1999 288b Secretary resigned
17 Dec 1999 288b Director resigned
08 Oct 1999 MA Memorandum and Articles of Association
05 Oct 1999 CERTNM Company name changed solaris ventures LIMITED\certificate issued on 06/10/99
16 Sep 1999 287 Registered office changed on 16/09/99 from: 788-790 finchley road london NW11 7TJ
14 Sep 1999 NEWINC Incorporation