TRAFFICLINK LIMITED

Company number 03998314

Date	Type	Description	View / Download
16 Dec 2002	287	Registered office changed on 16/12/02 from: 29TH floor centre point 103 new oxford street london WC1A 1RH	(1 page)
21 Jun 2002	363s	Return made up to 22/05/02; full list of members	(12 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
04 Mar 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288b	Director resigned	(1 page)
28 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
25 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(12 pages)
20 Jun 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	287	Registered office changed on 02/02/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS	(1 page)
02 Feb 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	88(2)R	Ad 16/08/00--------- £ si 739165@.1=73916 £ ic 40334/114250	(43 pages)
04 Jan 2001	88(2)R	Ad 16/08/00--------- £ si 403333@.1=40333 £ ic 1/40334	(3 pages)
06 Oct 2000	288a	New director appointed	(3 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document