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TRACSCARE 2006 GROUP LIMITED

Company number 05694147

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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)
04 Sep 2013 CC04 Statement of company's objects
21 Jun 2013 AP01 Appointment of Richard Paul Constable as a director
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
14 May 2012 CH01 Director's details changed for Christine Conway on 11 May 2012
11 May 2012 CH01 Director's details changed for Christine Conway on 11 May 2012
24 Apr 2012 AP01 Appointment of Robert Douglas King as a director
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
22 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
11 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
12 Apr 2010 CERTNM Company name changed alkare group LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
12 Apr 2010 CONNOT Change of name notice
24 Mar 2010 TM01 Termination of appointment of Iestyn Williams as a director
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
02 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
17 Mar 2009 AA Group of companies' accounts made up to 31 March 2008
18 Feb 2009 363a 01/02/09 no member list
19 Jan 2009 288b Appointment terminated director dominic dalli
08 Feb 2008 363s Return made up to 01/02/08; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/08
02 Dec 2007 AA Accounts made up to 31 March 2007
28 Sep 2007 287 Registered office changed on 28/09/07 from: 12 great james street london WC1N 3DR
14 Sep 2007 288a New director appointed
07 Aug 2007 88(2)R Ad 26/07/07--------- £ si 1000@.01=10 £ ic 990/1000
24 Mar 2007 363a Return made up to 01/02/07; full list of members