JENOPTIK TRAFFIC SOLUTIONS UK LTD

Company number 03540380

Date	Type	Description	View / Download
04 Nov 2003	AA	Accounts made up to 31 December 2002	(12 pages)
12 Apr 2003	363s	Return made up to 25/03/03; full list of members	(8 pages)
19 Sep 2002	AA	Accounts made up to 31 December 2001	(12 pages)
17 May 2002	288a	New director appointed	(3 pages)
17 May 2002	288a	New director appointed	(3 pages)
28 Mar 2002	363s	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/03/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
18 Dec 2001	288a	New secretary appointed	(3 pages)
18 Dec 2001	288a	New director appointed	(3 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
17 Apr 2001	363s	Return made up to 30/03/01; full list of members	(7 pages)
03 Apr 2001	AA	Accounts made up to 30 June 2000	(13 pages)
14 Dec 2000	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
09 Jun 2000	AA	Accounts made up to 30 June 1999	(14 pages)
02 May 2000	363a	Return made up to 30/03/00; full list of members	(6 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Director resigned	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 12-15 dartmouth street london SW1H 9BL	(1 page)
20 Dec 1999	325	Location of register of directors' interests	(1 page)