- Company Overview for THE TRAFFIC BUREAU LIMITED (02775513)
- Filing history for THE TRAFFIC BUREAU LIMITED (02775513)
- People for THE TRAFFIC BUREAU LIMITED (02775513)
- Charges for THE TRAFFIC BUREAU LIMITED (02775513)
- More for THE TRAFFIC BUREAU LIMITED (02775513)
| 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) |
|---|---|---|---|
| 14 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH03 | Secretary's details changed for Mr Graham Frederick Elms on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Lisa Kay Lavender on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Michael Hock Ming Lee on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr Graham Frederick Elms on 14 January 2010 | |
| 08 Jul 2009 | MISC | Section 519 | |
| 06 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 03 Feb 2009 | 363a | Return made up to 21/12/08; full list of members | |
| 03 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 12 Mar 2008 | 288b | Appointment terminated director andrew hopkinson | |
| 03 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
| 11 Apr 2007 | 363a | Return made up to 21/12/06; full list of members | |
| 11 Apr 2007 | 353 | Location of register of members | |
| 11 Apr 2007 | 287 | Registered office changed on 11/04/07 from: 7TH floor berkshire house 168-173 high holborn london WC1U 7AA | |
| 23 Mar 2007 | 288a | New director appointed | |
| 23 Mar 2007 | 288a | New director appointed | |
| 22 Mar 2007 | 225 | Accounting reference date extended from 31/03/07 to 30/06/07 | |
| 22 Mar 2007 | 287 | Registered office changed on 22/03/07 from: 19 montpelier avenue bexley kent DA5 3AP | |
| 24 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Feb 2006 | 363s | Return made up to 21/12/05; full list of members | |
| 16 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 17 Jan 2005 | 363s | Return made up to 21/12/04; full list of members | |
| 09 Jul 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 09 Mar 2004 | 363s | Return made up to 21/12/03; full list of members |