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ON TRACK RETAIL LIMITED

Company number 09232146

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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)
13 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
11 Nov 2014 AP01 Appointment of Andrew Neil Golding as a director on 21 October 2014
03 Nov 2014 AP01 Appointment of Mr Barry Royston Shaw as a director on 21 October 2014
03 Nov 2014 AP01 Appointment of Mr Alistair Byron Lees as a director on 21 October 2014
23 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015
23 Oct 2014 TM01 Termination of appointment of David Allen Brown as a director on 21 October 2014
23 Oct 2014 AP01 Appointment of Mr Charles Anthony Hodgson as a director on 21 October 2014
23 Oct 2014 AP01 Appointment of Enrique Fernandez-Pino as a director on 21 October 2014
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted