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DORMAN TRAFFIC PRODUCTS LIMITED

Company number 00169770

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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)
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 07/06/04; full list of members
01 Mar 2004 AA Full accounts made up to 30 June 2003
06 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
07 Jan 2004 395 Particulars of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 17/10/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
30 Jun 2003 363s Return made up to 07/06/03; full list of members
05 Dec 2002 288b Secretary resigned;director resigned
12 Nov 2002 288a New secretary appointed
01 Nov 2002 288a New director appointed
01 Nov 2002 287 Registered office changed on 01/11/02 from: rufford road crossens southport merseyside
01 Nov 2002 288a New director appointed
18 Oct 2002 AUD Auditor's resignation