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EVENTRAK LIMITED

Company number 04285494

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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 May 2009 AA Accounts for a dormant company made up to 30 June 2008
05 Mar 2009 363a Return made up to 11/09/08; full list of members
23 Dec 2008 AA Accounts for a dormant company made up to 30 June 2007
30 Nov 2007 363s Return made up to 11/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
12 Dec 2006 363s Return made up to 11/09/06; full list of members
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
01 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
20 Sep 2005 363s Return made up to 11/09/05; full list of members
22 Sep 2004 363s Return made up to 11/09/04; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
15 Dec 2003 288b Director resigned
01 Oct 2003 363s Return made up to 11/09/03; full list of members
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
11 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
03 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
18 Sep 2002 363s Return made up to 11/09/02; full list of members
14 Aug 2002 88(2)R Ad 29/10/01--------- £ si 1@1=1 £ ic 1/2
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 30/06/02
01 Nov 2001 287 Registered office changed on 01/11/01 from: 352 silbury court silbury boulevard milton keynes buckinghamshire MK9 2AF