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FASTRAK (UK) LIMITED

Company number 04846827

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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)
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Sep 2009 363a Return made up to 28/07/09; full list of members
30 May 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Aug 2008 363a Return made up to 28/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Nov 2007 363a Return made up to 28/07/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Aug 2006 363a Return made up to 28/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Sep 2005 363a Return made up to 28/07/05; full list of members
25 Aug 2005 288b Director resigned
25 Aug 2005 287 Registered office changed on 25/08/05 from: airport house suite 43-45 purley way croydon CR0 0XZ
26 May 2005 AA Total exemption full accounts made up to 31 July 2004
22 May 2005 288a New secretary appointed
22 May 2005 288b Secretary resigned
25 Aug 2004 288a New secretary appointed
25 Aug 2004 288b Secretary resigned
25 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288a New secretary appointed
28 Feb 2004 88(2)R Ad 22/12/03--------- £ si 150@1=150 £ ic 100/250
28 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App dirs 22/12/03
28 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2004 288a New director appointed