TRAC WORLDWIDE LIMITED

Company Documents

DateDescription
08/10/148 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/05/142 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE BRIGHT / 01/01/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GLOVER / 01/01/2012

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04/05/124 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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15/02/1015 February 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH HORTON

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/01/107 January 2010 PREVEXT FROM 30/04/2009 TO 31/05/2009

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GLOVER / 01/02/2009

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11/05/0911 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 GBP IC 150/100 10/10/08 GBP SR 50@1=50

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21/10/0821 October 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BACKHOUSE

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 109 HIGH STREET THAME OXFORDSHIRE OX9 3DZ

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14/06/0514 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/05/0123 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: G OFFICE CHANGED 19/09/00 36 LATTIMORE ROAD ST. ALBANS HERTFORDSHIRE AL1 3XP

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08/05/008 May 2000 SECRETARY RESIGNED

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25/04/0025 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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