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CLARK TRACKS LIMITED

Company number SC268309

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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)
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH01 Director's details changed for Jerker Bengt Hoglund on 24 May 2010
23 Apr 2010 AA Full accounts made up to 31 December 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 TM01 Termination of appointment of Anders Stigwall as a director
30 Oct 2009 AP01 Appointment of Mr Hans Ake Sanden as a director
27 May 2009 363a Return made up to 24/05/09; full list of members
27 May 2009 288b Appointment terminated director tor hansen
10 Mar 2009 288a Director appointed jerker bengt hoglund
10 Mar 2009 288b Appointment terminated director christer lenner
08 Jan 2009 287 Registered office changed on 08/01/2009 from the warehouse, irongray park lochside industrial estate dumfries dumfriesshire DG2 0JE
24 Dec 2008 287 Registered office changed on 24/12/2008 from parkgate dumfries DG1 3NB
04 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 24/05/08; full list of members
28 Feb 2008 AA Full accounts made up to 30 April 2007
19 Jun 2007 353 Location of register of members
14 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
11 Jun 2007 363a Return made up to 24/05/07; full list of members
08 Jun 2007 288c Secretary's particulars changed
08 Jun 2007 353 Location of register of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: parkgate dumfries DG1 3NL
31 Jan 2007 288a New director appointed
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 287 Registered office changed on 19/01/07 from: 123 irish street dumfries DG1 2PE