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TRAC AERO SERVICES LIMITED

Company number 04614147

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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)
11 Dec 2007 288c Director's particulars changed
11 Jan 2007 363s Return made up to 11/12/06; full list of members
10 Jan 2007 288c Director's particulars changed
10 Dec 2006 AA Accounts made up to 30 June 2006
02 Mar 2006 AA Accounts made up to 30 June 2005
20 Dec 2005 363s Return made up to 11/12/05; full list of members
  • 363(287) ‐ Registered office changed on 20/12/05
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 288b Secretary resigned
07 Jun 2005 288a New secretary appointed
05 Mar 2005 395 Particulars of mortgage/charge
05 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 363s Return made up to 11/12/04; full list of members
02 Dec 2004 AA Accounts made up to 30 June 2004
07 Feb 2004 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
07 Jan 2004 AA Accounts for a small company made up to 30 June 2003
25 Nov 2003 395 Particulars of mortgage/charge
12 Aug 2003 288b Director resigned
04 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
04 Aug 2003 287 Registered office changed on 04/08/03 from: 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New secretary appointed;new director appointed
17 Jan 2003 288a New director appointed
16 Jan 2003 CERTNM Company name changed trac engineering LIMITED\certificate issued on 15/01/03
20 Dec 2002 CERTNM Company name changed HS135 LIMITED\certificate issued on 20/12/02
11 Dec 2002 NEWINC Incorporation