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FASTTRACK MANAGEMENT SERVICES LIMITED

Company number 03491808

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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)
21 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AD01 Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010
02 Jun 2010 AP01 Appointment of Mr Spencer James Wreford as a director
02 Jun 2010 TM01 Termination of appointment of Stuart Kilpatrick as a director
12 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of shares registered in reg of members 31/03/2010
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 160.73
19 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Frances Mcalaney on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Darren Green on 9 February 2010
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
03 Dec 2009 AP01 Appointment of Darren Green as a director
15 May 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 88(2) Ad 14/01/09\gbp si 482@0.01=4.82\gbp ic 153.25/158.07\
23 Mar 2009 88(2) Ad 13/01/09\gbp si 474@0.01=4.74\gbp ic 148.51/153.25\
23 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 24/03/2008
09 Feb 2009 363a Return made up to 13/01/09; full list of members
01 Feb 2009 288a Director appointed stuart charles kilpatrick
02 Nov 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 363a Return made up to 13/01/08; full list of members
02 Nov 2007 288a New secretary appointed
02 Nov 2007 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006