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HIGHWAY VEHICLE LEASING LIMITED

Company number 01697114

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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)
23 Nov 2005 363a Return made up to 26/10/05; full list of members
01 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Mar 2005 288c Director's particulars changed
26 Nov 2004 288c Director's particulars changed
10 Nov 2004 363a Return made up to 26/10/04; full list of members
05 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Apr 2004 288c Director's particulars changed
06 Nov 2003 363a Return made up to 26/10/03; full list of members
18 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
15 Jan 2003 288b Director resigned
05 Nov 2002 363a Return made up to 26/10/02; full list of members
02 Jun 2002 AUD Auditor's resignation
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
15 May 2002 288b Secretary resigned
15 May 2002 288a New secretary appointed
15 May 2002 287 Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB
04 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions