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NRAM TRAFFIC MANAGEMENT LIMITED

Company number 02898860

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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)
03 Apr 2002 AA Accounts made up to 31 December 2000
22 Mar 2002 363s Return made up to 16/02/02; full list of members
21 Feb 2001 CERTNM Company name changed northern rock mortgage services (no 2) LIMITED\certificate issued on 21/02/01
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
13 Feb 2001 363s Return made up to 16/02/01; full list of members
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288b Secretary resigned;director resigned
10 Jul 2000 AA Accounts made up to 31 December 1999
21 Feb 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1999 AA Accounts made up to 31 December 1998
21 Feb 1999 363s Return made up to 16/02/99; no change of members
22 Jul 1998 AA Accounts made up to 31 December 1997
27 Feb 1998 363s Return made up to 16/02/98; full list of members
30 Jun 1997 AA Accounts made up to 31 December 1996
27 Feb 1997 363s Return made up to 16/02/97; no change of members
06 Sep 1996 AA Accounts made up to 31 December 1995
29 Feb 1996 363s Return made up to 16/02/96; no change of members
19 Oct 1995 AA Accounts made up to 31 December 1994
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1995 363s Return made up to 16/02/95; full list of members
  • 363(287) ‐ Registered office changed on 27/02/95
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
23 May 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
16 Feb 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation