- Company Overview for TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551)
- Filing history for TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551)
- People for TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551)
- Charges for TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551)
- More for TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551)
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) |
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15 May 2008 | 288c | Director's change of particulars / michael ryan / 01/04/2008 | |
12 May 2008 | 288a | Director appointed andrew julian crawshaw | |
12 May 2008 | 288b | Appointment terminated director william mcnaught | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Jul 2007 | 288a | New secretary appointed | |
24 Jul 2007 | 288b | Secretary resigned | |
10 Jul 2007 | 363a | Return made up to 01/06/07; full list of members | |
20 Dec 2006 | 287 | Registered office changed on 20/12/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY | |
20 Dec 2006 | 88(2)R | Ad 02/12/06--------- £ si 9200000@1=9200000 £ ic 3623589/12823589 | |
20 Dec 2006 | 123 | Nc inc already adjusted 02/12/06 | |
20 Dec 2006 | RESOLUTIONS |
Resolutions
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20 Dec 2006 | RESOLUTIONS |
Resolutions
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20 Dec 2006 | RESOLUTIONS |
Resolutions
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20 Dec 2006 | 288b | Director resigned | |
20 Dec 2006 | 288a | New director appointed | |
20 Dec 2006 | 288a | New director appointed | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
12 Sep 2006 | 288c | Secretary's particulars changed | |
07 Aug 2006 | 288a | New secretary appointed | |
07 Aug 2006 | 288b | Secretary resigned | |
04 Aug 2006 | 363a | Return made up to 01/06/06; full list of members | |
29 Dec 2005 | AA | Full accounts made up to 31 December 2004 | |
22 Nov 2005 | 288b | Secretary resigned | |
22 Nov 2005 | 288b | Director resigned | |
18 Jul 2005 | 363a | Return made up to 01/06/05; full list of members |