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HERTS TRAFFIC MANAGEMENT LIMITED

Company number 01317510

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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)
23 Oct 2014 AP01 Appointment of Mr Christakis Christophi as a director on 1 September 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 166.875
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from Unit C, 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GT on 4 June 2013
03 Jun 2013 CH01 Director's details changed for Richard Anthony Soanes on 1 April 2012
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Apr 2012 CH01 Director's details changed for Robert Nigel Thomas Winfield on 9 April 2012
09 Apr 2012 CH03 Secretary's details changed for Robert Nigel Thomas Winfield on 9 April 2012
16 Dec 2011 CERTNM Company name changed herts equipment rental LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
16 Dec 2011 CONNOT Change of name notice
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Paul Andrew Masters on 1 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 31/03/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 288a Director appointed paul andrew masters
16 May 2008 SA Statement of affairs