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THE TRAFFIC GROUP LIMITED

Company number 03931065

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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)
04 Aug 2017 MR04 Satisfaction of charge 1 in full
02 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
09 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
09 Feb 2017 CONNOT Change of name notice
18 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
27 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 6,620
21 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
25 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 6,620
04 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
21 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 6,620
14 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
10 Jun 2013 AP01 Appointment of Michael Raymond Hutchinson as a director
10 Jun 2013 AP01 Appointment of Mark Hutchinson as a director
10 Jun 2013 AP01 Appointment of Mr Roger John Jones as a director
04 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
21 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
09 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
26 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
24 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
13 May 2010 AA Group of companies' accounts made up to 30 April 2009
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Dawn Woodward on 21 October 2009
02 Nov 2009 CH01 Director's details changed for Peter Michael Hutchinson on 21 October 2009
18 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares