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TELETRAC UK LTD

Company number 03921709

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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)
03 Mar 2008 288a Secretary appointed ms debra shirley
28 Feb 2008 363a Return made up to 08/02/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Feb 2007 363a Return made up to 08/02/07; full list of members
06 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 363a Return made up to 08/02/06; full list of members
12 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 363s Return made up to 08/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/03/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
05 May 2004 288a New director appointed
22 Apr 2004 288b Director resigned
09 Mar 2004 363s Return made up to 08/02/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 08/02/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
12 Apr 2002 288b Director resigned
04 Apr 2002 288b Director resigned
04 Apr 2002 288b Director resigned
07 Mar 2002 CERTNM Company name changed fleetstar information systems li mited\certificate issued on 07/03/02
06 Mar 2002 363s Return made up to 08/02/02; full list of members
10 Aug 2001 288a New director appointed
06 Aug 2001 AA Full accounts made up to 31 December 2000
16 Jun 2001 288b Secretary resigned
16 Jun 2001 288a New secretary appointed