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MEDTRAK LOGISTICS LIMITED

Company number 05211754

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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)
03 Sep 2012 AP04 Appointment of Pintos Techology Ltd as a secretary
01 Sep 2012 TM01 Termination of appointment of Shirley Atkin as a director
01 Sep 2012 TM02 Termination of appointment of Shirley Atkin as a secretary
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mrs Shirley Ann Atkin on 1 April 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 August 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Shirley Ann Atkin on 11 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Shirley Ann Atkins on 11 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Martin Leslie Levermore on 11 November 2009
16 Nov 2009 CH01 Director's details changed for Martin Leslie Levermore on 11 November 2009
16 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
10 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
15 Oct 2008 363a Return made up to 23/08/08; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
21 Sep 2007 363s Return made up to 23/08/07; no change of members
16 Aug 2007 AA Total exemption full accounts made up to 31 August 2006
25 Sep 2006 363s Return made up to 23/08/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
12 Oct 2005 363s Return made up to 23/08/05; full list of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: the kace suite, 22 readers walk great barr birmingham west midlands B43 6PF
23 Aug 2004 NEWINC Incorporation