ACTIONTRACK SERVICES LIMITED

Company number 04630983

Date	Type	Description	View / Download
19 Jan 2005	287	Registered office changed on 19/01/05 from: gloucester road tewkwsbury gloucestershire GL20 5TT	(1 page)
23 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 129 devises road hilperton wiltshire BA14 7SZ	(1 page)
21 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
11 Dec 2004	288a	New secretary appointed	(2 pages)
08 Dec 2004	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
30 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 474@.01=4 £ ic 90/94	(2 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Apr 2004	88(2)R	Ad 24/02/04--------- £ si 8900@.01=89 £ ic 1/90	(2 pages)
20 Apr 2004	122	S-div 24/02/04	(1 page)
11 Feb 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
11 Feb 2004	363(288)	Director's particulars changed
11 Feb 2004	363(287)	Registered office changed on 11/02/04
08 Apr 2003	225	Accounting reference date extended from 31/01/04 to 30/04/04	(1 page)
04 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3