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TRAFFIK (UK) LIMITED

Company number 03808235

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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)
29 Aug 2013 CH01 Director's details changed for Mr Michael Julian Stoneman on 16 July 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Sep 2012 MG01 Duplicate mortgage certificatecharge no:2
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
08 Mar 2012 TM02 Termination of appointment of Patricia Stoneman as a secretary
23 Feb 2012 CERTNM Company name changed contract maintenance group LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-21
23 Feb 2012 CONNOT Change of name notice
16 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-14
16 Feb 2012 CONNOT Change of name notice
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Michael Julian Stoneman on 16 July 2010
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Sep 2009 363a Return made up to 16/07/09; full list of members
07 Sep 2009 288c Director's change of particulars / michael stoneman / 21/05/2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Aug 2008 363a Return made up to 16/07/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Nov 2007 395 Particulars of mortgage/charge
03 Oct 2007 363s Return made up to 16/07/07; no change of members
  • 363(288) ‐ Director's particulars changed