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TOUGH TRACKER LTD

Company number 07600006

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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)
31 May 2012	TM01	Termination of appointment of Mary Mcguire as a director	View PDF Termination of appointment of Mary Mcguire as a director - link opens in a new window - 1 page (1 page)
11 May 2012	TM01	Termination of appointment of Robin Woodward as a director	View PDF Termination of appointment of Robin Woodward as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Apr 2012	AP01	Appointment of Ms Mary Theresa Mcguire as a director	View PDF Appointment of Ms Mary Theresa Mcguire as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	SH02	Sub-division of shares on 6 November 2011	View PDF Sub-division of shares on 6 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AP01	Appointment of Mr Robin James Lighton Woodward as a director	View PDF Appointment of Mr Robin James Lighton Woodward as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Jun 2011	AD01	Registered office address changed from 2 Bank Farm Cottages Bran Mill Lane Paxford Chipping Campden Gloucestershire GL55 6XJ England on 15 June 2011	View PDF Registered office address changed from 2 Bank Farm Cottages Bran Mill Lane Paxford Chipping Campden Gloucestershire GL55 6XJ England on 15 June 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AD01	Registered office address changed from 1 Waverley Gardens Stamford Lincolnshire PE9 1BH United Kingdom on 23 May 2011	View PDF Registered office address changed from 1 Waverley Gardens Stamford Lincolnshire PE9 1BH United Kingdom on 23 May 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AP01	Appointment of Mr Harry Edward Ansell as a director	View PDF Appointment of Mr Harry Edward Ansell as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP03	Appointment of Ms Rosemary Olive Tomlinson as a secretary	View PDF Appointment of Ms Rosemary Olive Tomlinson as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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