TRACSCARE 2007 HOLDINGS LIMITED

Company number 06369226

Date	Type	Description	View / Download
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
14 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(8 pages)
12 Apr 2010	CERTNM	Company name changed positive lifestyle holdings LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
12 Apr 2010	CONNOT	Change of name notice	(1 page)
24 Mar 2010	TM01	Termination of appointment of Iestyn Williams as a director	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
14 Sep 2009	363a	Return made up to 12/09/09; full list of members	(5 pages)
17 Mar 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
19 Jan 2009	288b	Appointment terminated director dominic dalli	(1 page)
12 Sep 2008	363a	Return made up to 12/09/08; full list of members	(5 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	CERTNM	Company name changed broomco (4106) LIMITED\certificate issued on 05/12/07	(2 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
28 Nov 2007	288a	New director appointed	(5 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 12 great james street london WC1N 3DR	(1 page)
28 Nov 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
03 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
01 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 20/09/07	(2 pages)
26 Sep 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)