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HIGHWAY MANAGEMENT SERVICES LIMITED

Company number 01668236

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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)
17 Sep 2007 288b Secretary resigned
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jan 2007 363a Return made up to 04/01/07; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2006 363a Return made up to 04/01/06; full list of members
06 Jan 2006 288c Director's particulars changed
14 Dec 2005 288c Director's particulars changed
24 Nov 2005 288c Director's particulars changed
07 Sep 2005 288a New director appointed
11 Aug 2005 288a New director appointed
03 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 169 £ ic 1000/600 07/02/05 £ sr 400@1=400
11 Jan 2005 363s Return made up to 04/01/05; full list of members
28 Jul 2004 288b Director resigned
24 May 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 04/01/04; full list of members
09 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Jan 2003 363s Return made up to 04/01/03; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Jan 2002 363s Return made up to 04/01/02; full list of members
08 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Jan 2001 363s Return made up to 04/01/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 March 2000