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EXACTTRAK LIMITED

Company number 06433342

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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 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Mr Norman Gerald Shaw on 1 January 2010
18 Oct 2010 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 18 October 2010
05 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1,000
06 May 2010 TM01 Termination of appointment of Brenda Shaw as a director
16 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Brenda Shaw on 30 November 2009
10 Feb 2010 AP01 Appointment of Mr Norman Gerald Shaw as a director
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 21/11/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 2ND floor 145-157 st john street london EC1V 4PY
21 Nov 2007 NEWINC Incorporation