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TRACYLOCKE LIMITED

Company number 04254423

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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)
05 Feb 2008 288b Director resigned
21 Nov 2007 287 Registered office changed on 21/11/07 from: woodcock house gibbard mews high street wimbledon london SW19 5BY
05 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 363a Return made up to 18/07/07; full list of members
24 Jul 2007 288b Secretary resigned
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed;new director appointed
24 Jul 2007 287 Registered office changed on 24/07/07 from: baker tilly accountants 2 bloomsbury london WC1B 3ST
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 128(4) Notice of assignment of name or new name to shares
27 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
05 Sep 2006 363a Return made up to 18/07/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 October 2005
22 Aug 2006 288c Director's particulars changed
27 Apr 2006 288c Secretary's particulars changed;director's particulars changed
06 Sep 2005 AA Full accounts made up to 31 October 2004
02 Sep 2005 363a Return made up to 18/07/05; full list of members
01 Sep 2005 288c Secretary's particulars changed;director's particulars changed
11 Aug 2004 363a Return made up to 18/07/04; full list of members
11 Aug 2004 288c Director's particulars changed
10 Jun 2004 AA Full accounts made up to 31 October 2003
17 Nov 2003 288c Director's particulars changed
04 Aug 2003 363a Return made up to 18/07/03; full list of members