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CA TRAFFIC LIMITED

Company number 02964439

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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)
25 May 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Mark Pegler on 1 October 2009
03 Sep 2009 363a Return made up to 02/09/09; full list of members
23 Jun 2009 AA Full accounts made up to 31 December 2008
04 Sep 2008 363a Return made up to 02/09/08; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
30 May 2008 CERTNM Company name changed counters & accessories LIMITED\certificate issued on 02/06/08
16 Apr 2008 353 Location of register of members
16 Apr 2008 190 Location of debenture register
25 Mar 2008 288a Director appointed mark pegler
18 Mar 2008 288b Appointment terminated director christopher burr
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2 highlands court, cranmore avenue shirley, solihull, west midlands B90 4LE
11 Oct 2007 288b Secretary resigned
05 Sep 2007 363a Return made up to 02/09/07; full list of members
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288a New secretary appointed
11 Jul 2007 155(6)a Declaration of assistance for shares acquisition
11 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Jul 2007 288a New director appointed
26 Jun 2007 288a New director appointed
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 288b Director resigned
19 Mar 2007 288a New secretary appointed