JENOPTIK TRAFFIC SOLUTIONS UK LTD

Company number 03540380

Date	Type	Description	View / Download
10 Nov 2009	AD01	Registered office address changed from 5-6 Helix Business Park Wilton Road Camberley Surrey GU15 2QT on 10 November 2009	(2 pages)
28 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
15 May 2009	363a	Return made up to 25/03/09; full list of members	(5 pages)
15 May 2009	353	Location of register of members	(1 page)
11 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
04 Jul 2008	363a	Return made up to 25/03/08; full list of members	(5 pages)
09 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
16 Apr 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)
28 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS	(1 page)
04 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(15 pages)
21 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
15 Jul 2005	363s	Return made up to 25/03/05; full list of members	(9 pages)
01 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2004	AA	Accounts made up to 31 December 2003	(13 pages)
27 Oct 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: 10-12 maclise road london W14 0PR	(1 page)
13 Apr 2004	363s	Return made up to 25/03/04; no change of members	(8 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: third floor 24-30 holborn london EC1N 2LX	(1 page)