TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED

Company number 03738492

Date	Type	Description	View / Download
04 Apr 2005	AA	Full accounts made up to 31 August 2004	(15 pages)
31 Mar 2005	363s	Return made up to 23/03/05; full list of members	(8 pages)
06 Apr 2004	363s	Return made up to 23/03/04; full list of members	(8 pages)
29 Mar 2004	AA	Full accounts made up to 31 August 2003	(15 pages)
04 Apr 2003	363s	Return made up to 23/03/03; full list of members	(8 pages)
02 Apr 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
18 Jul 2002	AA	Full accounts made up to 31 August 2001	(15 pages)
20 Jun 2002	363a	Return made up to 23/03/02; full list of members	(6 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 4 aztec row berners road london N1 0PW	(1 page)
08 Jun 2001	363a	Return made up to 23/03/01; full list of members	(6 pages)
01 Dec 2000	AA	Full accounts made up to 31 August 2000	(13 pages)
04 Apr 2000	363a	Return made up to 23/03/00; full list of members	(8 pages)
19 Jul 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
19 Jul 1999	AUDR	Auditor's report	(1 page)
19 Jul 1999	AUDS	Auditor's statement	(1 page)
19 Jul 1999	MAR	Re-registration of Memorandum and Articles	(34 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(5 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
19 Jul 1999	BS	Balance Sheet	(2 pages)
19 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
29 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 24999@1=24999 £ ic 25001/50000	(2 pages)
29 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 8000@1=8000 £ ic 17001/25001	(2 pages)

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