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TRACK 24 LIMITED

Company number 05052740

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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)
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Mar 2007 363a Return made up to 23/02/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE
23 Feb 2006 363a Return made up to 23/02/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/08/05
23 Aug 2005 122 S-div 11/08/05
23 Aug 2005 288b Secretary resigned;director resigned
23 Aug 2005 288a New secretary appointed
30 Mar 2005 363a Return made up to 23/02/05; full list of members
07 Feb 2005 287 Registered office changed on 07/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP
11 May 2004 88(2)R Ad 02/04/04--------- £ si 98@1=98 £ ic 1/99
07 May 2004 288a New director appointed
22 Apr 2004 288a New secretary appointed;new director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New director appointed
07 Apr 2004 CERTNM Company name changed chrysocolla LIMITED\certificate issued on 07/04/04
23 Feb 2004 NEWINC Incorporation