EUROPEAN SEMAPHORES FOR THE ROADS (ESR) LIMITED

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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24/07/1224 July 2012 FIRST GAZETTE

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23/07/1223 July 2012 APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED

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27/07/1127 July 2011 Annual return made up to 26 March 2011 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/07/1126 July 2011 CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/04/1012 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/04/0930 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/05/0822 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR MICHEL LUQUET

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/08/044 August 2004 COMPANY NAME CHANGED
TRAFFIC COMPANY INC LIMITED
CERTIFICATE ISSUED ON 04/08/04

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26/07/0426 July 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 SECRETARY RESIGNED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/05/0316 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/04/0328 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 NEW SECRETARY APPOINTED

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19/06/0219 June 2002 SECRETARY RESIGNED

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25/04/0125 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 NEW SECRETARY APPOINTED

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25/04/0125 April 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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