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PACK-TRACK LIMITED

Company number 04814918

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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)
27 May 2010	AP01	Appointment of Adam Christopher Walker as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 26TH May 2010.	View PDF Appointment of Adam Christopher Walker as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 26TH May 2010. - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Adam Christopher Walker as a director	View PDF Appointment of Adam Christopher Walker as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Mark Henry Kerswell as a director	View PDF Appointment of Mark Henry Kerswell as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Mr Peter Stephen Rigby as a director	View PDF Appointment of Mr Peter Stephen Rigby as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Gareth Richard Wright as a director	View PDF Appointment of Gareth Richard Wright as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP03	Appointment of Julie Louise Wilson as a secretary	View PDF Appointment of Julie Louise Wilson as a secretary - link opens in a new window - 3 pages (3 pages)
17 May 2010	AD01	Registered office address changed from Hsa & Co Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 May 2010	View PDF Registered office address changed from Hsa & Co Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM02	Termination of appointment of Hsa Bookeeping Ltd as a secretary	View PDF Termination of appointment of Hsa Bookeeping Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM01	Termination of appointment of Andrew Streeter as a director	View PDF Termination of appointment of Andrew Streeter as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
20 Nov 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
31 Jul 2007	363s	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 10 college road harrow middlesex HA1 1DN	View PDF Registered office changed on 07/02/07 from: 10 college road harrow middlesex HA1 1DN - link opens in a new window - 1 page (1 page)
07 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
07 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
25 Jul 2005	363a	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 5 pages (5 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
28 Jul 2004	363a	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 5 pages (5 pages)

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