DOMINO PACKTRACK LIMITED

Company Documents

DateDescription
20/05/1620 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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06/11/156 November 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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29/09/1529 September 2015 DIRECTOR APPOINTED MR JOSEPH GRAHAM HARRISON

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26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HERBERT

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26/08/1526 August 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD PRYN

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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09/04/159 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/04/147 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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05/04/135 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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12/04/1212 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/04/118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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07/04/107 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/04/096 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/04/089 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/09/071 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/04/0716 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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05/04/065 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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03/05/053 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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20/04/0420 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 DIRECTOR'S PARTICULARS CHANGED

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06/09/036 September 2003 DIRECTOR'S PARTICULARS CHANGED

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12/07/0312 July 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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14/04/0314 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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23/04/0223 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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30/04/0130 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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14/04/0014 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 DIRECTOR RESIGNED

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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23/04/9923 April 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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16/04/9816 April 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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18/04/9718 April 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 NEW SECRETARY APPOINTED

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07/04/977 April 1997 SECRETARY RESIGNED

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06/06/966 June 1996 NEW SECRETARY APPOINTED

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06/06/966 June 1996 SECRETARY RESIGNED

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10/05/9610 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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30/04/9630 April 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 DIRECTOR RESIGNED

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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28/04/9528 April 1995 DIRECTOR RESIGNED

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27/04/9527 April 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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04/05/944 May 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 DIRECTOR RESIGNED

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23/06/9323 June 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 DIRECTOR'S PARTICULARS CHANGED

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21/04/9321 April 1993 NEW DIRECTOR APPOINTED

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19/04/9319 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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23/11/9223 November 1992 NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 DIRECTOR RESIGNED

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02/07/922 July 1992 RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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21/06/9221 June 1992 NEW DIRECTOR APPOINTED

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09/06/929 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/926 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/917 October 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/10/913 October 1991 COMPANY NAME CHANGED
PACK TRACK LIMITED
CERTIFICATE ISSUED ON 04/10/91

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01/10/911 October 1991 REGISTERED OFFICE CHANGED ON 01/10/91 FROM:
RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT, BR2 9EQ

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18/09/9118 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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18/09/9118 September 1991 NEW DIRECTOR APPOINTED

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07/08/917 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/08/917 August 1991 NEW DIRECTOR APPOINTED

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07/08/917 August 1991 NEW DIRECTOR APPOINTED

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07/08/917 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/08/917 August 1991 RE-REG OF SHARES 26/07/91

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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31/07/9131 July 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS

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22/07/9122 July 1991 DIRECTOR RESIGNED

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22/07/9122 July 1991 AUTH TO ALLOT SHARES 13/06/91

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19/07/9119 July 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/10/9015 October 1990 NEW DIRECTOR APPOINTED

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24/09/9024 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/9024 September 1990 NEW DIRECTOR APPOINTED

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16/03/9016 March 1990 DIRECTOR RESIGNED

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16/03/9016 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/892 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/06/8922 June 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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