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TRAFFIC MANAGEMENT PRODUCTS LIMITED

Company number 03207588

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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)
13 May 2009 363a Return made up to 01/03/09; full list of members
09 Apr 2009 AA Full accounts made up to 30 September 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from unit 7 church park, church road lowfield heath crawley west sussex RH11 0PJ united kingdom
01 Oct 2008 287 Registered office changed on 01/10/2008 from woodbridge house chapel road smallfield surrey RH6 9NW
30 Jun 2008 AA Full accounts made up to 30 September 2007
26 Mar 2008 363a Return made up to 01/03/08; full list of members
01 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
11 Apr 2007 AA Full accounts made up to 30 September 2006
29 Mar 2007 363a Return made up to 01/03/07; full list of members
19 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
07 Aug 2006 AA Accounts for a small company made up to 31 December 2005
13 Jun 2006 363a Return made up to 04/06/06; full list of members
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
06 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Secretary resigned;director resigned
01 Feb 2006 122 S-div 20/01/06
01 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/01/06