OFF TRAX LIMITED
Company number 03041747 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 60 | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALBINS | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN ALBINS | View document |
| 14 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 80 | View document |
| 13 Mar 2012 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2012 | ALTER ARTICLES 02/03/2012 | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRURY | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN MARCEL KEITH KYLE / 06/11/2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DRURY / 04/04/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DAVID URQUHART / 04/04/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 04/04/2010 | View document |
| 10 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 17/12/2007 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 OFFTRAX LIMITED CANAL HOUSE, CATHERINE WHEEL ROAD, BRENTFORD MIDDLESEX TW8 8BD | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: G OFFICE CHANGED 04/05/99 64-66 GLENTHAM ROAD LONDON SW13 9JJ | View document |
| 4 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 7 Apr 1995 | SECRETARY RESIGNED | View document |
| 4 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |