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H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED

Company number 02221214

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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 Nov 2007 AA Full accounts made up to 31 July 2007
04 Dec 2006 AA Full accounts made up to 31 July 2006
23 Nov 2006 363s Return made up to 01/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2005 AA Full accounts made up to 31 July 2005
05 Dec 2005 363s Return made up to 01/11/05; full list of members
07 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
22 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2004 MEM/ARTS Memorandum and Articles of Association
23 Dec 2003 88(3) Particulars of contract relating to shares
23 Dec 2003 88(2)R Ad 08/12/03--------- £ si 4900@1=4900 £ ic 100/5000
23 Dec 2003 123 Nc inc already adjusted 08/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 4900 @ £1 08/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003 AA Full accounts made up to 31 July 2003
11 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2002 AA Full accounts made up to 31 July 2002
28 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 AA Full accounts made up to 31 July 2001
14 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2000 AA Full accounts made up to 31 July 2000
08 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
10 Feb 2000 288b Director resigned