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TRANSPORT AND TRAVEL RESEARCH LIMITED

Company number 02667976

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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)
17 Oct 2013 AD01 Registered office address changed from 15 Garrick Suite Market Street Lichfield Staffordshire WS13 6JX United Kingdom on 17 October 2013
16 Oct 2013 AD01 Registered office address changed from 15 Garrick Suite 15 Market Street Lichfield Staffordshire WS13 6JX United Kingdom on 16 October 2013
16 Oct 2013 AD01 Registered office address changed from Minster House, Minster Pool Walk Lichfield Staffs WS13 6QT on 16 October 2013
05 Sep 2013 AP01 Appointment of Mr Robert Wallis as a director
05 Sep 2013 TM01 Termination of appointment of Susan Sharland as a director
07 Jun 2013 AA Full accounts made up to 31 March 2013
02 Jun 2013 TM01 Termination of appointment of Kieran Holmes as a director
28 Dec 2012 AR01 Annual return made up to 27 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Kieran Holmes on 23 November 2012
28 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AP01 Appointment of Dr Susan Sharland as a director
31 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
11 Nov 2010 SH02 Sub-division of shares on 4 November 2010
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 04/11/2010
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Christopher Brian Douglas on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Dr Christopher Alan Lewis on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Kieran Holmes on 3 December 2009
04 Dec 2009 CH01 Director's details changed for David Anthony Blackledge on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Stephanie Linda Blackledge on 3 December 2009