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TRACKELITE LIMITED

Company number 04328607

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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)
13 Mar 2008 363a Return made up to 26/11/06; full list of members
19 Feb 2008 363a Return made up to 26/11/07; full list of members
19 Feb 2008 288a New secretary appointed
25 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288b Director resigned
02 Aug 2007 287 Registered office changed on 02/08/07 from: bld house 3 carvers industrial estate ringwood hampshire BH24 1JR
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
16 May 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Nov 2005 363s Return made up to 26/11/05; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 30 April 2004
16 May 2005 288c Director's particulars changed
26 Nov 2004 363s Return made up to 26/11/04; full list of members
16 Jul 2004 287 Registered office changed on 16/07/04 from: 5TH floor bridge house 48-52 baldwin street bristol BS1 1QD
15 Jul 2004 AA Total exemption full accounts made up to 30 April 2003
23 Jun 2004 88(2)R Ad 20/02/02--------- £ si 99999@1
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288b Secretary resigned
16 Dec 2003 363s Return made up to 26/11/03; full list of members
25 Sep 2003 288b Director resigned
25 Sep 2003 288b Director resigned
04 Feb 2003 225 Accounting reference date extended from 30/11/02 to 30/04/03
08 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/02
14 Mar 2002 288a New director appointed