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GOLDEN RIVER TRAFFIC SURVEYS LIMITED

Company number 02110078

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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)
10 Sep 2010 CH03 Secretary's details changed for Mr Ian Michael Wood Smith on 2 August 2010
10 Sep 2010 AD01 Registered office address changed from 6 Talisman Business Centre Talisman Road Bicester Oxfordshire OX26 6HR on 10 September 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
19 Oct 2009 AP01 Appointment of Ms Hilary Jones as a director
19 Oct 2009 AP01 Appointment of Mr Rajiv Sood as a director
01 Oct 2009 288b Appointment terminated director kevin adams
01 Oct 2009 288b Appointment terminated director richard colley
06 Nov 2008 363a Return made up to 02/11/08; full list of members
06 Nov 2008 288c Director's change of particulars / richard colley / 21/08/2008
30 Sep 2008 AA Full accounts made up to 31 March 2008
11 Jun 2008 288a Director appointed mr kevin donald adams
10 Jun 2008 288b Appointment terminated director nigel howe
10 Jun 2008 288b Appointment terminated director simon hodgson
03 Dec 2007 363a Return made up to 02/11/07; full list of members
22 Oct 2007 AA Full accounts made up to 31 March 2007
08 May 2007 288b Director resigned
26 Apr 2007 288b Director resigned
28 Nov 2006 363s Return made up to 02/11/06; full list of members
27 Oct 2006 288c Director's particulars changed
27 Oct 2006 288a New director appointed
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 21/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Oct 2006 155(6)a Declaration of assistance for shares acquisition
14 Sep 2006 AA Full accounts made up to 31 March 2006