TRAFFIC ENVIRONMENT SYSTEMS LIMITED

Company number 05105127

Date	Type	Description	View / Download
21 Jun 2010	SH02	Sub-division of shares on 17 June 2010	(5 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 17/06/2010	(1 page)
26 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
08 May 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
19 Nov 2008	288b	Appointment terminated secretary claudine frost	(1 page)
22 Apr 2008	363a	Return made up to 25/03/08; full list of members	(3 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
10 Apr 2007	363a	Return made up to 25/03/07; full list of members	(2 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
25 May 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
14 Dec 2005	288b	Director resigned	(1 page)
20 Apr 2005	363a	Return made up to 25/03/05; full list of members	(3 pages)
18 Apr 2005	288c	Director's particulars changed	(1 page)
18 Apr 2005	288c	Secretary's particulars changed	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288b	Secretary resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	287	Registered office changed on 06/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE	(1 page)
19 Apr 2004	NEWINC	Incorporation	(14 pages)