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PREMIER TRAFFIC MANAGEMENT LIMITED

Company number 04114606

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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)
20 Jun 2008 155(6)a Declaration of assistance for shares acquisition
19 Jun 2008 288b Appointment terminated director and secretary david moist
17 Jun 2008 288b Appointment terminated director pauline moist
07 Jan 2008 363s Return made up to 27/11/07; no change of members
01 Aug 2007 AA Accounts for a small company made up to 31 December 2006
08 Dec 2006 363s Return made up to 27/11/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 AA Accounts for a small company made up to 31 December 2004
23 Dec 2005 363s Return made up to 27/11/05; full list of members
24 Oct 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
30 Dec 2004 AA Accounts for a small company made up to 31 May 2004
10 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2004 287 Registered office changed on 10/12/04 from: aykley vale chambers durham road aykley heads durham DH1 5NE
02 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 287 Registered office changed on 13/10/03 from: kensington house 3 kensington bishop auckland county durham DL14 6HX
18 Sep 2003 AA Accounts for a small company made up to 31 May 2003
03 Jul 2003 88(2)R Ad 17/03/03--------- £ si 3@1=3 £ ic 90/93
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 363s Return made up to 27/11/02; full list of members
07 Feb 2003 287 Registered office changed on 07/02/03 from: 3 hollycrest chester le street county durham DH2 2LS
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
02 Oct 2002 AA Accounts for a small company made up to 31 May 2002
12 Sep 2002 288a New director appointed