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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)
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
09 Aug 2005 AA Accounts for a small company made up to 31 December 2004
04 Jul 2005 363s Return made up to 04/06/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
25 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2003 AA Accounts for a small company made up to 31 December 2002
14 Jun 2003 363s Return made up to 04/06/03; full list of members
24 Jan 2003 287 Registered office changed on 24/01/03 from: 11 kingsway london WC2B 6XE
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
18 Jul 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 363s Return made up to 04/06/01; full list of members
15 Mar 2001 288a New director appointed
02 Jan 2001 288a New director appointed
15 Jun 2000 AA Accounts for a small company made up to 31 December 1999
12 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 363s Return made up to 04/06/99; no change of members
03 Jul 1998 363s Return made up to 04/06/98; no change of members
  • 363(287) ‐ Registered office changed on 03/07/98
  • 363(288) ‐ Director's particulars changed
01 Jun 1998 287 Registered office changed on 01/06/98 from: walkden house 10 melton street euston square london NW1 2EJ
07 May 1998 AA Full accounts made up to 31 December 1997
01 Aug 1997 363s Return made up to 04/06/97; full list of members
  • 363(288) ‐ Director's particulars changed