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TRAFFIC SIGNALS U.K. LIMITED

Company number 03066010

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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)
20 Oct 2009 CH01 Director's details changed for Mr Richard Andrew Bevins on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Kevin David Smith on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Craig George Donaldson on 1 October 2009
03 Sep 2009 AA Group of companies' accounts made up to 30 June 2008
10 Jun 2009 363a Return made up to 09/06/09; full list of members
01 Apr 2009 288a Secretary appointed mr kevin david smith
30 Mar 2009 288b Appointment Terminated Director heather green
07 Jul 2008 363a Return made up to 09/06/08; full list of members
07 Jul 2008 288b Appointment Terminated Director simon paul
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Apr 2008 288a Director appointed peter william eccleson
01 Apr 2008 288a Director appointed stephen james harris
25 Mar 2008 287 Registered office changed on 25/03/2008 from, 15 narborough wood park, desford road, enderby, leicester, LE19 4XT
25 Mar 2008 288a Director appointed heather green
25 Mar 2008 288a Secretary appointed craig george donaldson
17 Mar 2008 MISC Section 394
14 Mar 2008 288b Appointment Terminated Secretary mark denton
14 Mar 2008 288b Appointment Terminated Director andrew ramsbottom
14 Mar 2008 288b Appointment Terminated Director gary higgins