- Company Overview for TRACK 24 LIMITED (05052740)
- Filing history for TRACK 24 LIMITED (05052740)
- People for TRACK 24 LIMITED (05052740)
- More for TRACK 24 LIMITED (05052740)
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
|
|
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 |