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TRAFFIC MANAGEMENT SERVICES LIMITED

Company number 07503263

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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)
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
18 Apr 2011 CERTNM Company name changed flexgrade LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13
18 Apr 2011 CONNOT Change of name notice
08 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
07 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019.
06 Apr 2011 AD01 Registered office address changed from C/O Csl Aurillac Way Hallcroft Industrial Estate Retford Nottinghamshire DN22 7PX United Kingdom on 6 April 2011
31 Mar 2011 AP01 Appointment of Mr Clive Raymond Hewgill as a director
31 Mar 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 March 2011
31 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
31 Mar 2011 AP01 Appointment of Mrs Sharon Elaine Hewgill as a director
24 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)