TRACKLOGIC LTD

Company Documents

DateDescription
13/03/1213 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/03/1112 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 CHANGE OF NAME 15/03/2010

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04/05/104 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/05/104 May 2010 COMPANY NAME CHANGED TERRASTUDIOS LIMITED CERTIFICATE ISSUED ON 04/05/10

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROCKLEHURST / 03/03/2010

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03/03/103 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY CATHRYN BROCKLEHURST

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20/03/0920 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 SECRETARY'S CHANGE OF PARTICULARS / CATHRYN BROCKLEHURST / 01/09/2008

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 15 THE CENTRE EVENWOOD COUNTY DURHAM DL14 9QF

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROCKLEHURST / 01/09/2008

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29/02/0829 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 71 SPRINGFIELD DRIVE THORNTON LANCASHIRE FY5 4LL

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/07/0526 July 2005 NEW SECRETARY APPOINTED

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 232 NORBRECK ROAD THORNTON CLEVELEYS BLACKPOOL LANCASHIRE FY5 1PD

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/03/054 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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27/02/0427 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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16/04/0316 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 TYR GWYNFA, 13 MAES OFFA TRELAWNYD FLINTSHIRE LL18 6PE

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: G OFFICE CHANGED 13/02/03 TYR GWYNFA, 13 MAES OFFA TRELAWNYD FLINTSHIRE LL18 6PD

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13/02/0313 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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