- Company Overview for TRADETRACKER UK LIMITED (06294566)
- Filing history for TRADETRACKER UK LIMITED (06294566)
- People for TRADETRACKER UK LIMITED (06294566)
- Charges for TRADETRACKER UK LIMITED (06294566)
- More for TRADETRACKER UK LIMITED (06294566)
| 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) |
|---|---|---|---|
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Jan 2010 | AR01 | Annual return made up to 27 June 2009 with full list of shareholders | |
| 19 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 05 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Nov 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Oct 2007 | 287 | Registered office changed on 17/10/07 from: 29TH FLOOR1 canada square canary wharf london E14 5DY | |
| 24 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Sep 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 | |
| 24 Sep 2007 | 287 | Registered office changed on 24/09/07 from: level 1, exchange house primrose street london EC2A 2HS | |
| 24 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
| 20 Sep 2007 | 288a | New secretary appointed | |
| 20 Sep 2007 | 288a | New director appointed | |
| 20 Sep 2007 | 288a | New director appointed | |
| 20 Sep 2007 | 288b | Secretary resigned | |
| 20 Sep 2007 | 288b | Director resigned | |
| 17 Sep 2007 | CERTNM | Company name changed precis (2718) LIMITED\certificate issued on 17/09/07 | |
| 27 Jun 2007 | NEWINC | Incorporation |