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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)
09 May 2006 AA Group of companies' accounts made up to 30 September 2005
03 May 2006 363s Return made up to 27/03/06; full list of members
04 Aug 2005 AA Group of companies' accounts made up to 1 October 2004
27 Jun 2005 CERTNM Company name changed trackwork holdings LIMITED\certificate issued on 27/06/05
28 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
17 Apr 2004 363s Return made up to 27/03/04; full list of members
25 Jun 2003 287 Registered office changed on 25/06/03 from: thorn lane long sandall doncaster S.yorks DN2 4RE
24 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
10 May 2003 363s Return made up to 27/03/03; full list of members
09 Oct 2002 CERTNM Company name changed trackwork group LIMITED\certificate issued on 09/10/02
24 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
03 Apr 2002 363s Return made up to 27/03/02; full list of members
27 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
02 Apr 2001 363s Return made up to 27/03/01; full list of members
05 Jun 2000 AA Full group accounts made up to 30 September 1999
15 Apr 2000 288a New director appointed
03 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 1999 AA Full group accounts made up to 30 September 1998
07 Apr 1999 363s Return made up to 27/03/99; full list of members
29 Mar 1999 169 £ ic 10000/9200 29/01/99 £ sr 800@1=800
05 Feb 1999 288b Secretary resigned;director resigned
05 Feb 1999 288a New secretary appointed
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Feb 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital