TRACSCARE 2007 HOLDINGS LIMITED

Company number 06369226

Date	Type	Description	View / Download
20 Mar 2015	TM01	Termination of appointment of Christine Conway as a director on 19 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Peter Jonathan Battle as a director on 26 January 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Richard Paul Constable as a director on 23 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Valerie Owen as a director on 20 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
06 Nov 2014	AP01	Appointment of Mr Charles Donald Ewen Cameron as a director on 4 November 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	(7 pages)
30 Jun 2014	CC04	Statement of company's objects	(2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jun 2014	MR01	Registration of charge 063692260003	(30 pages)
12 Jun 2014	TM01	Termination of appointment of Eric Millard as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Robert King as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Andrew Hayden as a director	(1 page)
12 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	(10 pages)
21 Jun 2013	AP01	Appointment of Richard Paul Constable as a director	(2 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(8 pages)
14 May 2012	CH01	Director's details changed for Christine Conway on 11 May 2012	(2 pages)
11 May 2012	CH01	Director's details changed for Christine Conway on 11 May 2012	(2 pages)
24 Apr 2012	AP01	Appointment of Robert Douglas King as a director	(2 pages)
22 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
12 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(8 pages)