- Company Overview for TRAFFIC SAFETY SYSTEMS LIMITED (03178812)
- Filing history for TRAFFIC SAFETY SYSTEMS LIMITED (03178812)
- People for TRAFFIC SAFETY SYSTEMS LIMITED (03178812)
- Charges for TRAFFIC SAFETY SYSTEMS LIMITED (03178812)
- Insolvency for TRAFFIC SAFETY SYSTEMS LIMITED (03178812)
- More for TRAFFIC SAFETY SYSTEMS LIMITED (03178812)
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) |
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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
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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 |