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TRAFFIX LTD

Company number 05676934

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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)
13 Jun 2013 CH03 Secretary's details changed for Ms Melanie Jayne Beresford on 1 July 2012
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
25 Jan 2012 AD04 Register(s) moved to registered office address
13 Dec 2011 AP01 Appointment of Mr Tony Beresford as a director
04 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Mr Gary Andrew Horsburgh on 1 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Mar 2009 363a Return made up to 27/01/09; full list of members
04 Mar 2009 288c Director's change of particulars / gary horsburgh / 03/03/2009
04 Mar 2009 288c Secretary's change of particulars / melanie beresford / 03/03/2009
28 Jan 2009 288c Secretary's change of particulars / melanie berresford / 19/01/2009
28 Jan 2009 288c Director's change of particulars / gary horsburgh / 19/01/2009
28 Jan 2009 288c Secretary's change of particulars / melanie beresford / 19/01/2009
28 Jan 2009 363a Return made up to 16/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 16/01/08; full list of members