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VOLKERHIGHWAYS LIMITED

Company number 00638559

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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)
03 Mar 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Director resigned
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Director resigned
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
30 Nov 2006 288a New director appointed
17 May 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2006 288a New director appointed
12 May 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
17 Feb 2005 288b Director resigned
16 Feb 2005 363s Return made up to 19/01/05; full list of members
16 Feb 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
02 Feb 2005 288b Director resigned
13 Apr 2004 AA Full accounts made up to 30 September 2003
26 Jan 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003 AA Full accounts made up to 30 September 2002
21 Feb 2003 363s Return made up to 19/01/03; full list of members
15 Mar 2002 AA Full accounts made up to 30 September 2001