TRACKTRANS LTD.

Company number 04119169

Date	Type	Description	View / Download
14 Jun 2007	287	Registered office changed on 14/06/07 from: reading enterprise hub the university of reading early gate whiteknights road reading berkshire RG6 6AU	(1 page)
14 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: green acres park lane charvil reading berkshire RG10 9TR	(1 page)
27 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
06 Jun 2006	363s	Return made up to 04/12/05; full list of members	(7 pages)
03 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(11 pages)
24 Nov 2004	363s	Return made up to 04/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Oct 2004	AA	Total exemption full accounts made up to 30 April 2004	(8 pages)
02 Sep 2004	AA	Total exemption full accounts made up to 30 April 2003	(11 pages)
17 Feb 2004	363s	Return made up to 04/12/03; full list of members	(7 pages)
09 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
08 Nov 2002	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
28 Dec 2001	363s	Return made up to 04/12/01; full list of members	(6 pages)
28 Dec 2001	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
10 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	CERTNM	Company name changed cardrapid LIMITED\certificate issued on 02/04/01	(2 pages)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
04 Dec 2000	NEWINC	Incorporation	(13 pages)

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