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TRACKLINK UK LIMITED

Company number 04486879

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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)
19 Dec 2013 AP01 Appointment of Ms Ann Carol Gallihawk as a director
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1,000
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Paul John Mccleave on 15 July 2010
30 Jul 2010 AAMD Amended accounts made up to 31 March 2009
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 16/07/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
24 Dec 2008 363a Return made up to 16/07/08; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from unit 5 miltons yard petworth road witley surrey GU8 5LH
23 Dec 2008 288c Secretary's change of particulars / ann mccleave / 02/05/2007
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
09 Sep 2007 363s Return made up to 16/07/07; no change of members
20 Apr 2007 288b Director resigned
20 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
10 Aug 2006 363s Return made up to 16/07/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
19 Aug 2005 363s Return made up to 16/07/05; full list of members
  • 363(287) ‐ Registered office changed on 19/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed