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TRACSCARE 2006 HOLDINGS LIMITED

Company number 05552877

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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)
21 Sep 2007 363s Return made up to 02/09/07; no change of members
  • 363(287) ‐ Registered office changed on 21/09/07
21 Sep 2007 288a New director appointed
11 Dec 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
06 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
06 Oct 2006 363s Return made up to 02/09/06; full list of members
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
16 May 2006 288b Secretary resigned
24 Apr 2006 225 Accounting reference date shortened from 30/09/06 to 31/01/06
24 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New secretary appointed;new director appointed
28 Mar 2006 288a New director appointed
24 Mar 2006 287 Registered office changed on 24/03/06 from: po box 4 pockets wharf maritime quarter swansea SA1 3YJ
10 Mar 2006 287 Registered office changed on 10/03/06 from: 12 great james street london WC1N 3DR
09 Mar 2006 287 Registered office changed on 09/03/06 from: seventh floor 90 high holborn london WC1V 6XX
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed;new director appointed
01 Mar 2006 288b Secretary resigned
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Director resigned