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TRACKWORK HOLDINGS LIMITED

Company number 02355491

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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)
11 Oct 2012 TM01 Termination of appointment of John Waind as a director
26 Jul 2012 CH01 Director's details changed for Mr John Wilkinson Waind on 25 July 2012
09 May 2012 AA Full accounts made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
08 Aug 2011 CERTNM Company name changed trackwork group LIMITED\certificate issued on 08/08/11
  • CONNOT ‐
19 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-13
21 Jun 2011 AA Full accounts made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 30 September 2009
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Mar 2010 AD01 Registered office address changed from Po Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1LL on 29 March 2010
29 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH01 Director's details changed for Mark Jonathan Wilkinson Waind on 29 January 2010
29 Mar 2010 CH03 Secretary's details changed for Mark Jonathan Wilkinson Waind on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr John Wilkinson Waind on 29 March 2010
19 Oct 2009 AR01 Annual return made up to 27 March 2009 with full list of shareholders
01 May 2009 AA Group of companies' accounts made up to 30 September 2008
11 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
04 Apr 2008 363a Return made up to 27/03/08; full list of members
04 Apr 2008 190 Location of debenture register
03 Apr 2008 353 Location of register of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from kirk sandall industrial estate kirk sandall doncaster south yorkshire DN3 1LL
03 Apr 2008 288c Director's change of particulars / john waind / 01/02/2008
17 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
13 Apr 2007 363s Return made up to 27/03/07; full list of members