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20 THE HIGHWAY MANAGEMENT LIMITED

Company number 01899969

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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)
28 Jun 2011 AP01 Appointment of Mrs Lilia Sidorova Mather as a director
26 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Jules Greenwall on 11 October 2010
01 Oct 2010 AD01 Registered office address changed from Rendall and Ritter Limited Gun Court 70 Wapping Lane London E1W 2RF on 1 October 2010
01 Oct 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 1 October 2010
23 Jun 2010 AA Total exemption small company accounts made up to 24 December 2009
20 May 2010 AP01 Appointment of Mr Delwin Gunther Witthoft as a director
12 May 2010 TM01 Termination of appointment of Louisa Walker as a director
13 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 24 December 2008
20 Jan 2009 AA Total exemption small company accounts made up to 24 December 2007
06 Nov 2008 363a Return made up to 11/10/08; full list of members
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
13 Nov 2007 363a Return made up to 11/10/07; full list of members
17 Jun 2007 288b Director resigned
30 Apr 2007 AA Total exemption small company accounts made up to 24 December 2006
06 Nov 2006 363a Return made up to 11/10/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 24 December 2005
28 Oct 2005 363a Return made up to 11/10/05; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 24 December 2004
21 Apr 2005 288b Director resigned
26 Oct 2004 363a Return made up to 11/10/04; full list of members
13 Aug 2004 AA Total exemption small company accounts made up to 24 December 2003
09 Jun 2004 288a New director appointed