ACTIONTRACK SERVICES LIMITED

Company number 04630983

Date	Type	Description	View / Download
16 Oct 2008	363a	Return made up to 08/01/08; full list of members	(4 pages)
16 Oct 2008	353	Location of register of members	(1 page)
15 Oct 2008	190	Location of debenture register	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from miller court severn drive tewkesbury business park tewkesbury gloucestershire GL20 8DN	(1 page)
07 Oct 2008	288b	Appointment Terminated Director andersen cheng	(1 page)
01 Mar 2008	AA	Full accounts made up to 28 September 2007	(13 pages)
14 Sep 2007	225	Accounting reference date extended from 31/03/07 to 22/09/07	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: c/o satamatics LIMITED gloucester road tewkesbury gloucestershire GL20 5TT	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	AUD	Auditor's resignation	(1 page)
11 Jan 2007	363a	Return made up to 08/01/07; full list of members	(3 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: the heath business and technical park runcorn cheshire WA7 4QF	(1 page)
11 Jan 2007	190	Location of debenture register	(1 page)
11 Jan 2007	353	Location of register of members	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
10 Oct 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
07 Jun 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	363a	Return made up to 08/01/06; full list of members	(3 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
11 Nov 2005	AA	Full accounts made up to 31 March 2005	(28 pages)
01 Sep 2005	363a	Return made up to 08/01/05; full list of members	(4 pages)

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