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HIGHWAY TRAFFIC MANAGEMENT LIMITED

Company number 02305137

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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)
04 Aug 2014 MR01 Registration of charge 023051370006, created on 31 July 2014
01 Jul 2014 MR01 Registration of charge 023051370005
23 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
14 Mar 2014 MR04 Satisfaction of charge 4 in full
10 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
23 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
31 Mar 2009 363a Return made up to 12/03/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from 1 tyburn road erdington birmingham B24 8NP
04 Dec 2008 363a Return made up to 01/09/08; full list of members
04 Dec 2008 288c Director's change of particulars / keith baldwin / 01/09/2008
04 Dec 2008 288c Secretary's change of particulars / kay baldwin / 01/09/2008
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Mar 2007 363s Return made up to 12/03/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Jul 2006 395 Particulars of mortgage/charge