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JENOPTIK TRAFFIC SOLUTIONS UK LTD

Company number 03540380

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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)
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2009 AD01 Registered office address changed from 5-6 Helix Business Park Wilton Road Camberley Surrey GU15 2QT on 10 November 2009
28 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
15 May 2009 363a Return made up to 25/03/09; full list of members
15 May 2009 353 Location of register of members
11 Jul 2008 AA Accounts for a small company made up to 31 December 2007
04 Jul 2008 363a Return made up to 25/03/08; full list of members
09 Jul 2007 AA Accounts for a small company made up to 31 December 2006
12 Jun 2007 288a New director appointed
16 Apr 2007 363a Return made up to 25/03/07; full list of members
28 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 287 Registered office changed on 01/03/07 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS
04 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 363a Return made up to 25/03/06; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Jul 2005 363s Return made up to 25/03/05; full list of members
01 Dec 2004 395 Particulars of mortgage/charge
22 Nov 2004 AA Accounts made up to 31 December 2003
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288a New secretary appointed
25 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed