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HERTS TRAFFIC MANAGEMENT LIMITED

Company number 01317510

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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 May 2008 88(2) Ad 14/05/08\gbp si 66875@0.001=66.875\gbp ic 100/166.875\
16 May 2008 122 S-div
16 May 2008 123 Nc inc already adjusted 14/05/08
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 14/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2008 363a Return made up to 31/03/08; full list of members
08 May 2008 288c Director and secretary's change of particulars / robert winfield / 31/08/2007
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jun 2007 395 Particulars of mortgage/charge
18 Apr 2007 363a Return made up to 31/03/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 31/03/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 04/05/05
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2004 395 Particulars of mortgage/charge
15 Jul 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director resigned
07 Apr 2004 288b Secretary resigned;director resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New secretary appointed;new director appointed
06 Feb 2004 363s Return made up to 31/03/03; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Jan 2003 395 Particulars of mortgage/charge