THE ONTRAC AGENCY LIMITED

Company number 04028422

Date	Type	Description	View / Download
25 Mar 2015	AD02	Register inspection address has been changed from Bizley House Youngwood Lane Nailsea Bristol Avon BS484NP England to Unit 46 Mochdre Enterprise Park Newtown Powys SY16 4LE	(1 page)
23 Mar 2015	AP01	Appointment of Mr Dennis Arthur Fry as a director on 12 March 2015	(2 pages)
19 Feb 2015	MISC	Form 353	(1 page)
19 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 200	(6 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 200	(6 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
13 Feb 2013	TM01	Termination of appointment of Jonathan Galvin-Wright as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Alison Mcdougall as a director	(1 page)
09 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(8 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Sep 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(8 pages)
14 Jun 2011	AP01	Appointment of Alison Claire Mcdougall as a director	(2 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Jan 2011	SH02	Sub-division of shares on 6 October 2010	(7 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Oct 2010	CERTNM	Company name changed ontrac 360 LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-09-13	(2 pages)
20 Oct 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Mrs Susan Elizabeth Morris on 30 June 2010	(3 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2010	AD02	Register inspection address has been changed	(1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Nov 2009	TM01	Termination of appointment of James Grafton as a director	(1 page)