TRAFFIC FLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 27/10/1527 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | SAIL ADDRESS CREATED |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 3 GRIMSTON GRANGE SHERBURN ROAD TADCASTER NORTH YORKSHIRE LS24 9BX |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL |
| 01/11/121 November 2012 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1111 October 2011 | ADOPT ARTICLES 22/09/2011 |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FARRAH / 28/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JACKSON / 28/03/2011 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THRALL |
| 10/11/1010 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY THRALL |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR PHILIP HUGH MORRIS |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAMS / 02/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JACKSON / 02/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK THRALL / 02/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED THE CABIN COMPANY LIMITED CERTIFICATE ISSUED ON 25/05/05 |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: NORTON STREET MILES PLATTING MANCHESTER M40 8HD |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: P O BOX 7 HUMBER ROAD BARTON ON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED TRYFORMAT LIMITED CERTIFICATE ISSUED ON 16/03/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 13/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: HILL HOUSE, 1,LITTLE NEW STREET, LONDON. EC4A 3TR |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | NEW SECRETARY APPOINTED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 25/09/89; NO CHANGE OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/05/8925 May 1989 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 235,THE RIDGEWAY, ST.ALBANS, HERTS. AL4 9XG |
| 01/03/881 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 101287 |
| 27/11/8727 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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