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THE TRAFFIC BUREAU LIMITED

Company number 02775513

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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)
29 Oct 2003 169 £ ic 1282/782 10/10/03 £ sr 500@1=500
28 Oct 2003 288b Director resigned
21 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
28 May 2003 SA Statement of affairs
28 May 2003 88(2)R Ad 10/02/03--------- £ si 282@1=282 £ ic 1000/1282
28 May 2003 123 Nc inc already adjusted 10/02/03
28 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt l k lavender direct 10/02/03
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 CERTNM Company name changed ksa development LIMITED\certificate issued on 07/03/03
06 Mar 2003 288a New director appointed
28 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned
23 Jan 2002 363s Return made up to 21/12/01; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
28 Jan 2001 363s Return made up to 21/12/00; full list of members
12 Sep 2000 AA Accounts for a small company made up to 30 April 2000
15 Feb 2000 363s Return made up to 21/12/99; full list of members
26 Jul 1999 AA Accounts for a small company made up to 30 April 1999