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CHEVRON TRAFFIC MANAGEMENT LIMITED

Company number 03316774

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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)
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2010 AA Full accounts made up to 31 January 2010
29 Apr 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
10 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 AP01 Appointment of Robin Thistlethayte as a director
26 Oct 2009 AP01 Appointment of Mark Thistlethwayte as a director
20 Oct 2009 TM01 Termination of appointment of Martin Stratton as a director
20 Oct 2009 AP01 Appointment of Mr David Alistair Horner as a director
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
26 Sep 2009 AA Accounts for a medium company made up to 31 January 2009
26 Aug 2009 88(2) Amending 88(2)
09 Feb 2009 363a Return made up to 06/02/09; full list of members
29 Sep 2008 AA Accounts for a medium company made up to 31 January 2008
13 Feb 2008 363a Return made up to 06/02/08; full list of members
30 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
08 Feb 2007 363a Return made up to 06/02/07; full list of members
08 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Accounts for a medium company made up to 31 January 2006
03 Apr 2006 363a Return made up to 06/02/06; full list of members