Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRANSPORT AND TRAVEL RESEARCH LIMITED

Company number 02667976

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
20 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
28 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009 169 Gbp ic 100/85\01/01/09\gbp sr 15@1=15\
12 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2009 288a Director appointed christopher brian douglas
15 Dec 2008 363a Return made up to 03/12/08; full list of members
05 Dec 2008 288b Appointment terminated director anne pickup
19 Jun 2008 169 Gbp ic 74/48\01/05/08\gbp sr 26@1=26\
19 Jun 2008 169 Gbp ic 100/74\01/05/08\gbp sr 26@1=26\
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 03/12/07; full list of members
10 Jul 2007 288a New director appointed
10 May 2007 AA Total exemption full accounts made up to 31 December 2006
06 Feb 2007 363s Return made up to 03/12/06; full list of members
23 Aug 2006 287 Registered office changed on 23/08/06 from: 30 high street woodstock oxfordshire OX20 1TG
10 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 288a New director appointed
10 May 2006 288a New director appointed
02 May 2006 288b Director resigned
13 Dec 2005 363s Return made up to 03/12/05; full list of members
20 Oct 2005 288a New director appointed
31 Mar 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 395 Particulars of mortgage/charge