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TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED

Company number 04017593

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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)
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288b Secretary resigned
30 Oct 2001 AA Accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 20/06/01; full list of members
04 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 288b Director resigned
06 Feb 2001 288a New director appointed
31 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 2000 CERTNM Company name changed bramblegrove LIMITED\certificate issued on 23/10/00
12 Oct 2000 288a New secretary appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Secretary resigned
12 Oct 2000 287 Registered office changed on 12/10/00 from: 200 aldersgate street london EC1A 4HD
20 Jun 2000 NEWINC Incorporation