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TRAFFI SAFE LTD

Company number 06683211

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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)
16 Dec 2015 CH01 Director's details changed for Mr Vernon Mark James on 16 December 2015
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 200
01 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2012 AP01 Appointment of Mr Adrian Butcher as a director
18 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
22 Jun 2012 AD01 Registered office address changed from Units 1 & 2 Borovere Business Park Borovere Lane Alton Hampshire GU34 1FH United Kingdom on 22 June 2012
27 Oct 2011 RR06 Re-registration from a private unlimited company to a private limited company
27 Oct 2011 CERT1 Certificate of re-registration from Unlimited to Limited
27 Oct 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Oct 2011 MAR Re-registration of Memorandum and Articles
12 Oct 2011 CC04 Statement of company's objects
12 Oct 2011 SH19 Statement of capital on 12 October 2011
  • GBP 200
31 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Adrian Roy James on 22 August 2011
06 May 2011 CH01 Director's details changed for Paul David James on 5 May 2011
03 Oct 2010 AD01 Registered office address changed from Millstone Park Selborne Road Alton Hampshire GU34 3HL on 3 October 2010
29 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Adrian Roy James on 24 May 2010