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TRAC MON LTD

Company number 04948600

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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)
23 Dec 2008 363a Return made up to 30/10/08; full list of members
23 Dec 2008 288a Secretary appointed ms. Carolyn ann verstage
03 Dec 2008 88(2) Ad 19/11/08\gbp si 1324995@1=1324995\gbp ic 5/1325000\
03 Dec 2008 123 Nc inc already adjusted 19/11/08
03 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2008 288b Appointment terminated secretary paul hanson
28 Nov 2008 288a Secretary appointed carolyn ann verstage
11 Jun 2008 288a Secretary appointed paul hanson
05 Jun 2008 288b Appointment terminated secretary richard seaman
30 Dec 2007 AA Full accounts made up to 31 March 2007
30 Nov 2007 363s Return made up to 30/10/07; no change of members
16 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
19 Jan 2007 363s Return made up to 30/10/06; full list of members
11 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005
11 Jan 2006 AA Accounts for a dormant company made up to 31 October 2004
28 Oct 2005 363s Return made up to 30/10/05; full list of members
25 Jan 2005 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 NEWINC Incorporation