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TRAFFORD PLANNING LIMITED

Company number 06259262

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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)
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
29 Sep 2015 AP03 Appointment of Mr Simon John Carter as a secretary on 25 September 2015
29 Sep 2015 AP01 Appointment of Mr Stephen Derrick Toole as a director on 25 September 2015
29 Sep 2015 TM01 Termination of appointment of Adrian Peter James as a director on 25 September 2015
29 Sep 2015 TM02 Termination of appointment of Stephen Derrick Toole as a secretary on 25 September 2015
22 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jun 2014 AD01 Registered office address changed from Beansheaf Farmhouse, Bourne Close, Calcot Reading Berkshire RG31 7BW on 18 June 2014
09 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
29 Apr 2014 CERTNM Company name changed barton willmore services LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
  • NM01 ‐ Change of name by resolution
29 Apr 2014 AP01 Appointment of Mr Paul Antony Newton as a director
29 Apr 2014 AP01 Appointment of Mr Adrian Peter James as a director
29 Apr 2014 TM01 Termination of appointment of Nicholas Collins as a director
28 Apr 2014 TM01 Termination of appointment of Nigel Normington as a director
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
26 May 2011 CH03 Secretary's details changed for Mr Stephen Derrick Toole on 26 May 2011
31 Jan 2011 CH01 Director's details changed for Nicholas Russell Collins on 1 December 2010
28 Jan 2011 CH01 Director's details changed for Nigel Normington on 1 December 2010
18 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders