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ATM TRAFFIC SOLUTIONS LIMITED

Company number 05015772

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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)
08 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Christopher John Lowton on 6 October 2009
27 Oct 2009 CH01 Director's details changed for Christopher John Lowton on 16 October 2009
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 AUD Auditor's resignation
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
27 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Aug 2009 AUD Auditor's resignation
24 Aug 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
24 Aug 2009 MISC Accountants resignation
24 Aug 2009 287 Registered office changed on 24/08/2009 from hillside mill, quarry lane swaffham bulbeck cambridgeshire CB25 0LU
24 Aug 2009 288a Director and secretary appointed christopher john lowton
24 Aug 2009 288a Director appointed ricky john barnett
24 Aug 2009 288b Appointment terminated director iain griffin