TRAFFIC FLOW LIMITED
Company number 02199330 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM · 130 WILTON ROAD · LONDON · SW1V 1LQ | View document |
| 27 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH | View document |
| 26 Oct 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 18 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 18 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM · 3 GRIMSTON GRANGE · SHERBURN ROAD · TADCASTER · NORTH YORKSHIRE · LS24 9BX | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL | View document |
| 1 Nov 2012 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH | View document |
| 25 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 11 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Oct 2011 | ADOPT ARTICLES 22/09/2011 | View document |
| 23 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FARRAH / 28/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JACKSON / 28/03/2011 | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THRALL | View document |
| 10 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS | View document |
| 15 Oct 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY THRALL | View document |
| 29 Apr 2010 | SECRETARY APPOINTED MR PHILIP HUGH MORRIS | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAMS / 02/10/2009 | View document |
| 4 Dec 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JACKSON / 02/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK THRALL / 02/10/2009 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | SECRETARY RESIGNED | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | COMPANY NAME CHANGED THE CABIN COMPANY LIMITED CERTIFICATE ISSUED ON 25/05/05 | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: NORTON STREET MILES PLATTING MANCHESTER M40 8HD | View document |
| 12 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: P O BOX 7 HUMBER ROAD BARTON ON HUMBER NORTH LINCOLNSHIRE DN18 5BW | View document |
| 5 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | COMPANY NAME CHANGED TRYFORMAT LIMITED CERTIFICATE ISSUED ON 16/03/01 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | DIRECTOR RESIGNED | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 10 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 6 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | DIRECTOR RESIGNED | View document |
| 28 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | ALTER MEM AND ARTS 13/04/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 15 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 15 Nov 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 | View document |
| 15 Nov 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS | View document |
| 21 Oct 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: HILL HOUSE, 1,LITTLE NEW STREET, LONDON. EC4A 3TR | View document |
| 10 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 1994 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 27 Oct 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | DIRECTOR RESIGNED | View document |
| 14 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 24 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1990 | DIRECTOR RESIGNED | View document |
| 28 Nov 1989 | RETURN MADE UP TO 25/09/89; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 25 May 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Mar 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 235,THE RIDGEWAY, ST.ALBANS, HERTS. AL4 9XG | View document |
| 1 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1988 | ALTER MEM AND ARTS 101287 | View document |
| 27 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |