CHEVRON TRAFFIC MANAGEMENT LIMITED
Company number 03316774
- Company Overview for CHEVRON TRAFFIC MANAGEMENT LIMITED (03316774)
- Filing history for CHEVRON TRAFFIC MANAGEMENT LIMITED (03316774)
- People for CHEVRON TRAFFIC MANAGEMENT LIMITED (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 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
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| 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: 6 | |
| 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: 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 | |
| 03 Apr 2006 | 288c | Director's particulars changed | |
| 03 Apr 2006 | 288c | Director's particulars changed |