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TRAFFIC SAFETY SYSTEMS LIMITED

Company number 03178812

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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)
28 Jan 2013 CH01 Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013
28 Jan 2013 CH03 Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 28 January 2013
26 Jan 2012 TM01 Termination of appointment of Ronald Coleman as a director
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 30 June 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/10/2011
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Oct 2011 AP03 Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary
19 May 2011 TM02 Termination of appointment of Sarah Bentley Buchanan as a secretary
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 30 June 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
17 Mar 2010 TM01 Termination of appointment of Andrew Finn as a director
27 Jan 2010 AP01 Appointment of Mrs Pauline Anne Norstrom as a director
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Ronald Frederick Coleman on 26 January 2010
05 May 2009 AA Full accounts made up to 30 June 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 288b Appointment terminated director adam wiseberg
01 May 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 288a Director appointed adam wiseberg
02 Jan 2008 363a Return made up to 31/12/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members