XTRAC TRANSMISSIONS LIMITED

Company number 03981388

Date	Type	Description	View / Download
26 May 2010	CH01	Director's details changed for Adrian Paul Moore on 24 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for George Arthur Koopman on 24 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Clifford Arthur Hawkins on 24 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for James Robert Codling on 24 May 2010	(2 pages)
26 May 2010	CH03	Secretary's details changed for George Arthur Koopman on 24 May 2010	(1 page)
30 Sep 2009	MISC	Statement of capital 30/09/09	(1 page)
30 Sep 2009	SH20	Statement by directors	(1 page)
30 Sep 2009	CAP-SS	Solvency statement dated 23/09/09	(1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem accnt 23/09/2009	(1 page)
06 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(31 pages)
11 Jun 2009	363a	Return made up to 27/04/09; full list of members	(22 pages)
11 Jun 2009	353	Location of register of members	(1 page)
27 Oct 2008	AA	Group of companies' accounts made up to 30 September 2007	(31 pages)
28 May 2008	363a	Return made up to 27/04/08; full list of members	(44 pages)
28 May 2008	288c	Director's change of particulars / james codling / 01/08/2007	(1 page)
12 Oct 2007	AA	Group of companies' accounts made up to 30 September 2006	(29 pages)
12 Jul 2007	363a	Return made up to 27/04/07; full list of members	(39 pages)
08 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	288b	Director resigned	(1 page)
06 Nov 2006	AA	Full accounts made up to 30 September 2005	(27 pages)
12 Jun 2006	363a	Return made up to 27/04/06; full list of members	(37 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)