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HATTON TRAFFIC MANAGEMENT LIMITED

Company number 01272806

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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)
09 Feb 2017 AP01 Appointment of Mr Thomas Robert Bailey as a director on 9 February 2017
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
26 Nov 2014 AP03 Appointment of Mrs Lara Juliette Louise Bailey as a secretary on 25 November 2014
26 Nov 2014 TM02 Termination of appointment of Derek Edge as a secretary on 25 November 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
05 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Marshall Graham Bailey on 31 March 2010
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Marshall Bailey on 5 March 2010
25 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Mar 2009 363a Return made up to 17/01/09; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
15 Apr 2008 288a Secretary appointed derek edge
15 Apr 2008 287 Registered office changed on 15/04/2008 from central square south orchard street newcastle upon tyne NE1 3XX