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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)
11 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
13 Nov 2001 AA Accounts for a small company made up to 31 March 2001
18 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2000 AA Accounts for a small company made up to 31 March 2000
19 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 AA Accounts for a small company made up to 31 March 1999
16 Apr 1999 363s Return made up to 27/03/99; no change of members
03 Aug 1998 AA Accounts for a small company made up to 31 March 1998
08 Apr 1998 363s Return made up to 27/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
04 Dec 1997 AA Accounts for a small company made up to 31 March 1997
21 Oct 1997 288a New secretary appointed
21 Oct 1997 288b Secretary resigned
15 Oct 1997 395 Particulars of mortgage/charge
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1997 88(2)R Ad 11/04/97--------- £ si 98@1=98 £ ic 100/198
25 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 1997 363s Return made up to 27/03/97; full list of members
15 May 1996 CERTNM Company name changed applebrew LIMITED\certificate issued on 16/05/96
13 May 1996 287 Registered office changed on 13/05/96 from: 83 leonard street london EC2A 4QS
13 May 1996 288 New secretary appointed;new director appointed
13 May 1996 288 New director appointed