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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)
12 Nov 2003 363s Return made up to 02/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2003 AA Full accounts made up to 31 March 2002
12 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(287) ‐ Registered office changed on 12/11/02
02 Feb 2002 AA Full accounts made up to 31 March 2001
05 Dec 2001 363s Return made up to 02/11/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
15 Aug 2001 AUD Auditor's resignation
10 Dec 2000 363s Return made up to 02/11/00; full list of members
21 Nov 2000 AA Full accounts made up to 31 March 2000
14 Jan 2000 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 March 1999
23 Jul 1999 288a New director appointed
11 Dec 1998 363s Return made up to 02/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
19 Dec 1997 288c Director's particulars changed
19 Dec 1997 288b Director resigned
19 Dec 1997 288c Secretary's particulars changed
19 Dec 1997 363s Return made up to 02/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
23 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 287 Registered office changed on 09/09/97 from: the oast house park row farnham surrey GU9 7JH
09 Sep 1997 AA Accounts for a small company made up to 31 March 1997
12 Nov 1996 363s Return made up to 02/11/96; full list of members
30 Oct 1996 169 £ ic 1000/500 01/10/96 £ sr 500@1=500
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1996 AA Accounts for a small company made up to 31 March 1996