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SMARTRACK LIMITED

Company number 05646113

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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)
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Caroline Zoe Mather on 6 December 2009
22 Jan 2010 CH01 Director's details changed for James Terence Mather on 6 December 2009
22 Jan 2010 CH04 Secretary's details changed for Mountseal Uk Limited on 6 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 06/12/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from 63 fosse way syston leicestershire LE7 1NF
14 Jan 2009 190 Location of debenture register
14 Jan 2009 353 Location of register of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2008 363a Return made up to 06/12/07; full list of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: 63 fosse way syston leicestershire LE7 1NF
05 Feb 2008 190 Location of debenture register
05 Feb 2008 353 Location of register of members
01 Oct 2007 288b Director resigned
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2007 88(2)R Ad 31/05/07--------- £ si 300@1=300 £ si 100@1=100 £ ic 99/499
12 Sep 2007 123 £ nc 100/500 31/05/07
18 Jan 2007 363a Return made up to 06/12/06; full list of members
18 Jan 2007 287 Registered office changed on 18/01/07 from: 63 fosse way syston leicestershire LE7 1NF
17 Jan 2007 190 Location of debenture register