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CREDIT - TRACK DEBT RECOVERY LTD

Company number 02425789

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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)
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Sep 2009 363a Return made up to 12/09/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Oct 2008 363a Return made up to 12/09/08; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Sep 2007 363a Return made up to 12/09/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: quadrant house thomas more square 17 thomas more street london E1W 1YE
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 363a Return made up to 12/09/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Mar 2006 395 Particulars of mortgage/charge
30 Sep 2005 363a Return made up to 12/09/05; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Secretary resigned