TURFTRAX GROUND MANAGEMENT SYSTEMS LIMITED

Company number 04135392

Date	Type	Description	View / Download
27 Mar 2004	288b	Director resigned	(1 page)
05 Feb 2004	363s	Return made up to 04/01/04; full list of members	(8 pages)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
06 Dec 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288a	New secretary appointed	(1 page)
24 Jun 2003	288b	Secretary resigned	(1 page)
18 Feb 2003	288a	New director appointed	(1 page)
08 Feb 2003	363a	Return made up to 04/01/03; full list of members	(6 pages)
12 Nov 2002	AA	Accounts made up to 31 March 2002	(7 pages)
04 Jul 2002	288b	Director resigned	(1 page)
27 Jun 2002	288a	New director appointed	(2 pages)
23 Apr 2002	CERTNM	Company name changed turftrax LIMITED\certificate issued on 23/04/02	(2 pages)
09 Jan 2002	363a	Return made up to 04/01/02; full list of members	(7 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: 2ND floor cheviot house 71 castle road salisbury wiltshire SP1 3SP	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(5 pages)
28 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: 100 new bridge street london EC4V 6JA	(1 page)