TRAMTRACK LEASE FINANCING LIMITED

Company number 04439273

Date	Type	Description	View / Download
05 Aug 2008	288a	Director appointed howard geoffrey smith	(3 pages)
05 Aug 2008	288a	Director appointed martin hughes brown	(2 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Jul 2008	288a	Director appointed timothy nicholas powell	(3 pages)
16 Jul 2008	288a	Director appointed phillip george hewitt	(3 pages)
16 Jul 2008	288b	Appointment Terminated Secretary roger harding	(1 page)
16 Jul 2008	288b	Appointment Terminated Director graham turner	(1 page)
16 Jul 2008	288b	Appointment Terminated Director andrew nelson	(1 page)
16 Jul 2008	288b	Appointment Terminated Director simon mander	(1 page)
16 Jul 2008	288b	Appointment Terminated Director paul davison	(1 page)
16 Jul 2008	288b	Appointment Terminated Director keith cottrell	(1 page)
16 May 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
16 May 2008	288c	Director's Change of Particulars / simon mander / 16/05/2007 / HouseName/Number was: , now: 126; Street was: 127 oyster wharf, now: oyster wharf	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
01 Jun 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	363a	Return made up to 15/05/06; full list of members	(3 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
12 Aug 2005	225	Accounting reference date extended from 15/03/05 to 31/03/05	(1 page)

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