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TRAC GROUP LIMITED

Company number 04441988

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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)
08 Aug 2013 AD01 Registered office address changed from No Number, Pelham Street Wolverhampton West Midlands WV3 0BJ on 8 August 2013
13 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
29 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
14 Jul 2011 TM02 Termination of appointment of Martin Golden as a secretary
15 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr Terence Russett on 20 May 2011
08 Jun 2011 AP01 Appointment of Vicki Louise Robinson as a director
08 Jun 2011 AP01 Appointment of Andrew Davies as a director
20 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Terence Russett on 20 May 2010
05 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
20 May 2009 363a Return made up to 20/05/09; full list of members
30 Apr 2009 288c Director's change of particulars / terence russett / 09/04/2009
31 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
09 Sep 2008 169 Gbp ic 2908.7/2818.7\15/08/08\gbp sr 900@0.1=90\
26 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2008 288b Appointment terminated director robert crocker
06 Aug 2008 88(2) Ad 15/06/08-25/06/08\gbp si 2717@0.1=271.7\gbp ic 2637/2908.7\
21 Jul 2008 288c Director's change of particulars / terence russett / 18/07/2008
20 May 2008 363a Return made up to 20/05/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name