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TRAFFORD BRAKE SERVICES (ST. HELENS) LIMITED

Company number 01670317

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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)
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 287 Registered office changed on 11/04/06 from: 5 delph court sullivans way st helens merseyside WA9 5GL
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed
06 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 AA Accounts for a small company made up to 31 October 2005
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 363s Return made up to 31/12/05; full list of members
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
09 May 2005 AA Accounts for a small company made up to 31 October 2004
24 Feb 2005 363s Return made up to 31/12/04; full list of members
26 Aug 2004 287 Registered office changed on 26/08/04 from: boundary road st helens merseyside WA10 2PZ
30 Apr 2004 AA Accounts for a medium company made up to 31 October 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
14 May 2003 AA Accounts for a medium company made up to 31 October 2002
21 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Jul 2002 AA Accounts for a small company made up to 31 October 2001
18 Jan 2002 363s Return made up to 31/12/01; full list of members