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RESOURCE TRACK (UK) LIMITED

Company number 05781330

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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)
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Jonathan David Crofts on 13 April 2010
07 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
07 May 2009 363a Return made up to 13/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Aug 2008 363a Return made up to 13/04/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 May 2007 363a Return made up to 13/04/07; full list of members
04 May 2006 MEM/ARTS Memorandum and Articles of Association
03 May 2006 287 Registered office changed on 03/05/06 from: somerset house, temple street birmingham west midlands B2 5DJ
03 May 2006 88(2)R Ad 21/04/06--------- £ si 999@1=999 £ ic 1/1000
03 May 2006 288a New director appointed
03 May 2006 288a New secretary appointed
03 May 2006 288b Secretary resigned
03 May 2006 288b Director resigned
26 Apr 2006 CERTNM Company name changed macbeth 56 LIMITED\certificate issued on 26/04/06
13 Apr 2006 NEWINC Incorporation