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TRACK RECORD GLOBAL LIMITED

Company number 04811992

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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)
28 Jul 2014 TM01 Termination of appointment of Howard Scott Cooper as a director on 7 March 2014
16 Jun 2014 AP01 Appointment of Ms Philippa Anne Scoones as a director
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 100
23 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Michael Thomas Farewell on 25 June 2011
28 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Michael Thomas Farewell on 26 June 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 26/06/09; full list of members
12 Aug 2009 288c Director's change of particulars / philip david / 01/06/2009
27 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 26/06/08; full list of members
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Secretary resigned;director resigned
11 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
10 Sep 2007 88(2)O Ad 30/06/06-08/08/06 £ si 950@.1
04 Sep 2007 363a Return made up to 26/06/07; full list of members