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TRAFFIC SOLUTIONS LIMITED

Company number 05129044

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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)
21 Oct 2010 AD01 Registered office address changed from Glen Yeo House Station Road Congresbury North Somerset BS49 5DY on 21 October 2010
06 Sep 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AP04 Appointment of Ian F Conway & Co as a secretary
21 Jan 2010 TM02 Termination of appointment of Natasha Ralph as a secretary
21 Jan 2010 TM01 Termination of appointment of Natasha Ralph as a director
16 Jun 2009 363a Return made up to 14/05/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 14/05/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from the gatehouse 9 farleigh court old weston road flax bourton bristol BS48 1UR
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363s Return made up to 14/05/07; no change of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jun 2006 363s Return made up to 14/05/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 May 2005 363s Return made up to 14/05/05; full list of members
08 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
08 Jul 2004 88(2)R Ad 14/05/04--------- £ si 99@1=99 £ ic 1/100
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed