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TRACK PRODUCTIONS LIMITED

Company number 03951895

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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)
15 Sep 2005 AUD Auditor's resignation
25 Aug 2005 288a New secretary appointed
05 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
18 Apr 2005 363s Return made up to 15/03/05; full list of members
02 Jul 2004 AA Full accounts made up to 31 August 2003
06 Mar 2004 363s Return made up to 15/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2003 288a New director appointed
23 Jul 2003 288b Director resigned
21 Jul 2003 288b Director resigned
04 Jul 2003 AA Full accounts made up to 31 August 2002
07 Jun 2003 288c Director's particulars changed
06 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Mar 2003 288c Secretary's particulars changed
19 Feb 2003 288c Director's particulars changed
28 May 2002 88(2)R Ad 01/05/02--------- £ si 750000@.5=375000 £ ic 500000/875000
12 Apr 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 AA Full accounts made up to 31 August 2001
05 Nov 2001 288c Director's particulars changed
18 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 395 Particulars of mortgage/charge
03 Nov 2000 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
03 Nov 2000 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
03 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2000 288b Secretary resigned
12 Jul 2000 287 Registered office changed on 12/07/00 from: 12 appold street london EC2A 2AA