TRAFFIC SIGNALS U.K. LIMITED

Company number 03066010

Date	Type	Description	View / Download
26 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	(28 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
03 Nov 2007	287	Registered office changed on 03/11/07 from: 18 warren park way, enderby, leicester, LE19 4SA	(1 page)
29 Oct 2007	363s	Return made up to 09/06/07; full list of members	(8 pages)
29 Oct 2007	363(288)	Secretary resigned
25 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
21 May 2007	88(2)R	Ad 28/07/06--------- £ si 200000@1=200000 £ ic 700200/900200	(2 pages)
21 May 2007	123	Nc inc already adjusted 28/07/06	(1 page)
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
13 Sep 2006	288b	Director resigned	(1 page)
04 Aug 2006	363s	Return made up to 09/06/06; full list of members	(8 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: meon house, 10 barnes wallis road, segensworth fareham, hampshire PO15 5TT	(1 page)
23 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
08 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	363s	Return made up to 09/06/05; full list of members	(8 pages)
05 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(23 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 68 harborne park road, harborne, birmingham, west midlands B17 0DH	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	88(2)R	Ad 15/11/04--------- £ si 700000@1=700000 £ ic 200/700200	(2 pages)
22 Dec 2004	123	Nc inc already adjusted 15/11/04	(1 page)