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DEALTRAK LTD

Company number 04647856

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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)
06 Oct 2009 AD01 Registered office address changed from Unit 34 Batley Business Park Technology Drive Grange Road Batley West Yorkshire WF17 6ER on 6 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 27/01/09; full list of members
10 Feb 2009 288b Appointment terminated director stephen heins
09 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Nov 2008 288b Appointment terminated director mark hollinshead
14 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
20 Oct 2008 288a Director appointed coenraad alexander lugt
26 Aug 2008 288a Director appointed stephen geoffrey heins
08 May 2008 287 Registered office changed on 08/05/2008 from 29 kenyon bank, denby dale huddersfield west yorkshire HD8 8TD
25 Feb 2008 363a Return made up to 27/01/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Mar 2007 363s Return made up to 27/01/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Jun 2006 288a New director appointed
08 Jun 2006 363s Return made up to 27/01/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Jun 2005 363s Return made up to 27/01/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
17 May 2004 288a New director appointed
27 Jan 2004 363a Return made up to 27/01/04; full list of members
11 Feb 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution